- Company Overview for SIX PALACE GATE LIMITED (00216970)
- Filing history for SIX PALACE GATE LIMITED (00216970)
- People for SIX PALACE GATE LIMITED (00216970)
- Charges for SIX PALACE GATE LIMITED (00216970)
- Insolvency for SIX PALACE GATE LIMITED (00216970)
- More for SIX PALACE GATE LIMITED (00216970)
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) |
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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
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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
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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
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18 Jul 2008 | 395 |
Duplicate mortgage certificatecharge no:17
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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 |