About

Registered Number: 09651157
Date of Incorporation: 22/06/2015 (8 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2020 (3 years and 11 months ago)
Registered Address: Bartle House, Oxford Court, Manchester, M2 3WQ

 

Having been setup in 2015, 5th Generation Ltd are based in Manchester, it has a status of "Dissolved". The current directors of this company are listed as Davies, Wayne, O'brien, Nicholas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Wayne 20 June 2016 23 May 2017 1
O'BRIEN, Nicholas 29 August 2015 21 August 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 July 2020
LIQ14 - N/A 03 April 2020
CVA4 - N/A 18 February 2019
AD01 - Change of registered office address 29 January 2019
RESOLUTIONS - N/A 24 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 24 January 2019
LIQ02 - N/A 24 January 2019
CVA3 - N/A 17 January 2019
CS01 - N/A 11 July 2018
MR01 - N/A 11 December 2017
AA - Annual Accounts 30 November 2017
AA01 - Change of accounting reference date 23 November 2017
CVA1 - N/A 15 November 2017
TM01 - Termination of appointment of director 31 August 2017
CS01 - N/A 22 June 2017
TM01 - Termination of appointment of director 24 May 2017
AA - Annual Accounts 22 March 2017
AA01 - Change of accounting reference date 07 February 2017
AP01 - Appointment of director 23 November 2016
AR01 - Annual Return 18 July 2016
AP01 - Appointment of director 05 May 2016
MR01 - N/A 25 April 2016
SH01 - Return of Allotment of shares 13 April 2016
SH01 - Return of Allotment of shares 22 October 2015
NEWINC - New incorporation documents 22 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2017 Outstanding

N/A

A registered charge 22 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.