FIVESQUIDS LTD
| Status | ACTIVE |
| Company No. | 07597386 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2011 |
| Age | 13 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
FIVESQUIDS LTD is an active private limited company with number 07597386. It was incorporated 13 years, 2 months, 8 days ago, on 08 April 2011. The company address is 38 The Green, London, N14 6EN.
Company Fillings
Dissolution voluntary strike off suspended
Date: 13 Apr 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 15 Mar 2023
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 31 Jan 2023
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-01
Officer name: Stephen Lightley
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Terence Bradley
Termination date: 2020-10-26
Documents
Accounts with accounts type total exemption full
Date: 13 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Termination director company with name termination date
Date: 24 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-18
Officer name: Daniel Thomas Steele
Documents
Capital allotment shares
Date: 03 Dec 2019
Action Date: 15 Oct 2019
Category: Capital
Type: SH01
Capital : 147.9 GBP
Date: 2019-10-15
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 02 Oct 2019
Action Date: 20 Sep 2019
Category: Capital
Type: SH01
Capital : 147.5 GBP
Date: 2019-09-20
Documents
Capital allotment shares
Date: 16 Sep 2019
Action Date: 29 Aug 2019
Category: Capital
Type: SH01
Capital : 147.21 GBP
Date: 2019-08-29
Documents
Capital allotment shares
Date: 22 Jul 2019
Action Date: 15 Jun 2019
Category: Capital
Type: SH01
Capital : 145.7 GBP
Date: 2019-06-15
Documents
Confirmation statement with updates
Date: 10 May 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Capital allotment shares
Date: 10 May 2019
Action Date: 27 Mar 2019
Category: Capital
Type: SH01
Capital : 145.4 GBP
Date: 2019-03-27
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-02
Officer name: Mr Daniel Thomas Steele
Documents
Capital allotment shares
Date: 14 Feb 2019
Action Date: 13 Feb 2019
Category: Capital
Type: SH01
Capital : 143.35 GBP
Date: 2019-02-13
Documents
Capital allotment shares
Date: 11 Dec 2018
Action Date: 15 Nov 2018
Category: Capital
Type: SH01
Capital : 143.01 GBP
Date: 2018-11-15
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 11 Jun 2018
Action Date: 08 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-08
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 06 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-06
Capital : 142.87 GBP
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 142.19 GBP
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Capital : 136.65 GBP
Date: 2017-06-30
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Capital allotment shares
Date: 09 Mar 2017
Action Date: 21 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-21
Capital : 136.58 GBP
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Capital allotment shares
Date: 10 Dec 2015
Action Date: 08 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-08
Capital : 134.05 GBP
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital cancellation shares
Date: 30 Sep 2015
Action Date: 10 Sep 2015
Category: Capital
Type: SH06
Date: 2015-09-10
Capital : 122.28 GBP
Documents
Capital allotment shares
Date: 09 Sep 2015
Action Date: 04 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-04
Capital : 122.63 GBP
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Capital allotment shares
Date: 07 May 2015
Action Date: 15 Apr 2015
Category: Capital
Type: SH01
Capital : 120.53 GBP
Date: 2015-04-15
Documents
Capital allotment shares
Date: 09 Jan 2015
Action Date: 05 Jan 2015
Category: Capital
Type: SH01
Capital : 116.73 GBP
Date: 2015-01-05
Documents
Capital allotment shares
Date: 08 Jan 2015
Action Date: 05 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-05
Capital : 112.3 GBP
Documents
Capital allotment shares
Date: 10 Oct 2014
Action Date: 01 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-01
Capital : 112.30 GBP
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 30 Sep 2014
Action Date: 27 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-27
Capital : 111.15 GBP
Documents
Capital allotment shares
Date: 04 Sep 2014
Action Date: 15 Aug 2014
Category: Capital
Type: SH01
Capital : 110.54 GBP
Date: 2014-08-15
Documents
Capital allotment shares
Date: 17 Jul 2014
Action Date: 25 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-25
Capital : 109.93 GBP
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Capital allotment shares
Date: 07 May 2014
Action Date: 07 Apr 2014
Category: Capital
Type: SH01
Capital : 109.12 GBP
Date: 2014-04-07
Documents
Resolution
Date: 01 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Terence Bradley
Documents
Capital allotment shares
Date: 24 Mar 2014
Action Date: 10 Mar 2014
Category: Capital
Type: SH01
Capital : 105.53 GBP
Date: 2014-03-10
Documents
Capital allotment shares
Date: 19 Dec 2013
Action Date: 28 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-28
Capital : 101.63 GBP
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 08 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-08
Documents
Change registered office address company with date old address
Date: 23 Apr 2013
Action Date: 23 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-23
Old address: Flat D 38 the Green Southgate London N14 6EN United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2012
Action Date: 08 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-08
Documents
Change account reference date company previous shortened
Date: 29 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-04-30
New date: 2011-12-31
Documents
Capital allotment shares
Date: 03 Jan 2012
Action Date: 19 Dec 2011
Category: Capital
Type: SH01
Capital : 90 GBP
Date: 2011-12-19
Documents
Capital allotment shares
Date: 03 Jan 2012
Action Date: 12 Dec 2011
Category: Capital
Type: SH01
Capital : 72 GBP
Date: 2011-12-12
Documents
Capital alter shares subdivision
Date: 28 Dec 2011
Action Date: 09 Dec 2011
Category: Capital
Type: SH02
Date: 2011-12-09
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Lightley
Documents
Appoint person director company with name
Date: 10 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry John Koutsios
Documents
Termination director company with name
Date: 10 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Hogg
Documents
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