5 the Square Ltd was founded on 10 March 1999 and has its registered office in Uxbridge, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. There is one director listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROUSE, Caroline Anne | 18 June 1999 | 28 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 May 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 January 2015 | |
| DS01 - Striking off application by a company | 06 January 2015 | |
| RESOLUTIONS - N/A | 15 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2014 | |
| SH19 - Statement of capital | 15 December 2014 | |
| CAP-SS - N/A | 15 December 2014 | |
| RESOLUTIONS - N/A | 05 December 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AUD - Auditor's letter of resignation | 29 October 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 363a - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| RESOLUTIONS - N/A | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
| 287 - Change in situation or address of Registered Office | 13 June 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| 363s - Annual Return | 12 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2002 | |
| 287 - Change in situation or address of Registered Office | 08 October 2002 | |
| 363s - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 June 2000 | |
| 287 - Change in situation or address of Registered Office | 22 June 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| SA - Shares agreement | 07 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 395 - Particulars of a mortgage or charge | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| RESOLUTIONS - N/A | 30 June 1999 | |
| RESOLUTIONS - N/A | 30 June 1999 | |
| RESOLUTIONS - N/A | 30 June 1999 | |
| RESOLUTIONS - N/A | 30 June 1999 | |
| RESOLUTIONS - N/A | 30 June 1999 | |
| RESOLUTIONS - N/A | 30 June 1999 | |
| RESOLUTIONS - N/A | 30 June 1999 | |
| RESOLUTIONS - N/A | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 287 - Change in situation or address of Registered Office | 30 June 1999 | |
| 225 - Change of Accounting Reference Date | 30 June 1999 | |
| 123 - Notice of increase in nominal capital | 30 June 1999 | |
| CERTNM - Change of name certificate | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
| NEWINC - New incorporation documents | 10 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 July 1999 | Outstanding |
N/A |
