5M ENTERPRISES LIMITED: Filings

  • Overview

    Company Name5M ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03332321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 5M ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Strike off 31/03/2022
    RES13

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

    1 pagesAD03

    Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

    1 pagesAD02

    Secretary's details changed for Prism Cosec Limited on May 26, 2021

    1 pagesCH04

    Current accounting period extended from Sep 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Trond Williksen as a director on Sep 28, 2020

    2 pagesAP01

    Termination of appointment of James George Banfield as a director on Sep 30, 2020

    1 pagesTM01

    Full accounts made up to Sep 30, 2019

    24 pagesAA

    Termination of appointment of James Michael Muirhead as a director on Jul 16, 2020

    1 pagesTM01

    Satisfaction of charge 033323210003 in full

    1 pagesMR04

    Appointment of Septima Maguire as a director on Jan 30, 2020

    2 pagesAP01

    Termination of appointment of Mark James Plampin as a director on Dec 20, 2019

    1 pagesTM01

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm David Foster Pye as a director on Nov 30, 2019

    1 pagesTM01

    Termination of appointment of Roland James Bonney as a director on Sep 30, 2019

    1 pagesTM01

    Satisfaction of charge 033323210004 in full

    1 pagesMR04

    Full accounts made up to Sep 30, 2018

    34 pagesAA

    Termination of appointment of Matthew John Colvan as a director on Apr 30, 2019

    1 pagesTM01

    Confirmation statement made on Feb 24, 2019 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0