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5A HOLDINGS LIMITED

Company number 01703446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2024 DS01 Application to strike the company off the register
23 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
14 Aug 2023 AA Accounts for a dormant company made up to 28 January 2023
14 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/23
14 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
14 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
21 Dec 2022 SH19 Statement of capital on 21 December 2022
  • GBP 1
21 Dec 2022 SH20 Statement by Directors
21 Dec 2022 CAP-SS Solvency Statement dated 20/12/22
21 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
31 Oct 2022 AA Accounts for a dormant company made up to 29 January 2022
31 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/01/22
31 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/01/22
31 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/01/22
22 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
09 Nov 2021 AA Accounts for a dormant company made up to 30 January 2021
09 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/01/21
09 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/01/21
09 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/01/21
09 Apr 2021 AP01 Appointment of Mr Daniel Jonathan Webster as a director on 9 April 2021
09 Apr 2021 TM01 Termination of appointment of Rajiv Lochan Assanand as a director on 6 April 2021
23 Nov 2020 AA Accounts for a dormant company made up to 1 February 2020
23 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/02/20