SIX CONTINENTS CORPORATE SERVICES

Company number 01896591

Date	Type	Description	View / Download
31 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
09 Jan 2018	TM01	Termination of appointment of Nigel Peter Stocks as a director on 31 December 2017	(1 page)
20 Dec 2017	AD01	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Birmingham West Midlands B4 6GA on 20 December 2017	(2 pages)
14 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-22	(1 page)
14 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company be cancelled and the amount of the share premium account so cancelled be credited to a reserve. 09/10/2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
09 Mar 2017	TM01	Termination of appointment of Ralph Wheeler as a director on 27 February 2017	(1 page)
03 Aug 2016	AP01	Appointment of Mr Michael Todd Glover as a director on 20 July 2016	(2 pages)
01 Aug 2016	AP03	Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016	(2 pages)
01 Aug 2016	TM02	Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Aug 2015	AP03	Appointment of Hanisha Hands-Patel as a secretary on 6 August 2015	(2 pages)
21 Aug 2015	TM02	Termination of appointment of Pritti Patel as a secretary on 6 August 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 200,100	(5 pages)
27 Feb 2015	AP03	Appointment of Pritti Patel as a secretary on 13 February 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Christine Norman as a secretary on 13 February 2015	(1 page)
08 Dec 2014	AP01	Appointment of Michael Jon Cockcroft as a director on 28 August 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Neil Gallagher as a director on 28 August 2014	(1 page)