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SIX PALACE GATE LIMITED

Company number 00216970

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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)
23 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
21 Jun 2010 AD01 Registered office address changed from 59a Brent Street London NW4 2EA on 21 June 2010
21 Jun 2010 4.70 Declaration of solvency
21 Jun 2010 600 Appointment of a voluntary liquidator
21 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-09
16 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 28 February 2010
07 Dec 2009 AA Accounts for a small company made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 10,000
26 Nov 2009 CH01 Director's details changed for Sarah Frances Curtis on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Robert William Macrae Gibbon on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Alison Mary Gibbon on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr William Francis Henry Gibbon on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Adam Charles Gibbon on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Robin Bernard Jacomb Gibbon on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr James Robert Jacomb Gibbon on 26 November 2009
21 Nov 2008 AA Accounts for a small company made up to 31 March 2008
13 Nov 2008 363a Return made up to 21/10/08; full list of members
13 Nov 2008 288c Director and Secretary's Change of Particulars / robin gibbon / 31/01/2008 / HouseName/Number was: , now: hillside; Street was: malting cottage, now: the heath; Area was: dedham castle hill, now: dedham; Post Code was: CO7 6BT, now: CO7 6BU
13 Nov 2008 288c Director's Change of Particulars / sarah curtis / 30/04/2008 / HouseName/Number was: , now: 10; Street was: sparrows, now: st peter's road; Area was: quintons road east bergholt, now: ; Post Town was: colchester, now: aldeburgh; Region was: essex, now: suffolk; Post Code was: CO7 6RB, now: IP15 5BG
22 Jul 2008 395 Duplicate mortgage certificatecharge no:17
18 Jul 2008 395 Duplicate mortgage certificatecharge no:17
12 May 2008 363a Return made up to 21/10/07; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from 8A heriot road hendon london NW4 2DG