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SIXTY U.K. LIMITED

Company number 03631408

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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)
11 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
20 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 14 December 2017	View PDF Liquidators' statement of receipts and payments to 14 December 2017 - link opens in a new window - 21 pages (21 pages)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	View PDF Liquidators' statement of receipts and payments to 14 December 2016 - link opens in a new window - 18 pages (18 pages)
26 Apr 2016	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London on 26 April 2016	View PDF Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	4.68	Liquidators' statement of receipts and payments to 14 December 2015	View PDF Liquidators' statement of receipts and payments to 14 December 2015 - link opens in a new window - 16 pages (16 pages)
24 Feb 2015	4.68	Liquidators' statement of receipts and payments to 14 December 2014	View PDF Liquidators' statement of receipts and payments to 14 December 2014 - link opens in a new window - 15 pages (15 pages)
13 Feb 2014	4.68	Liquidators' statement of receipts and payments to 14 December 2013	View PDF Liquidators' statement of receipts and payments to 14 December 2013 - link opens in a new window - 15 pages (15 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	View PDF Liquidators' statement of receipts and payments to 14 December 2012 - link opens in a new window - 15 pages (15 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2011	View PDF Liquidators' statement of receipts and payments to 14 December 2011 - link opens in a new window - 13 pages (13 pages)
19 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2012	AD01	Registered office address changed from 4Th Floor 39-45 Shaftesbury Avenue London W1D 6LA on 6 January 2012	View PDF Registered office address changed from 4Th Floor 39-45 Shaftesbury Avenue London W1D 6LA on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	4.68	Liquidators' statement of receipts and payments to 7 September 2011	View PDF Liquidators' statement of receipts and payments to 7 September 2011 - link opens in a new window - 14 pages (14 pages)
07 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
16 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2010	AD01	Registered office address changed from C/O Sixty U.K. Limited 18 Tileyard Road London N7 9AH United Kingdom on 19 August 2010	View PDF Registered office address changed from C/O Sixty U.K. Limited 18 Tileyard Road London N7 9AH United Kingdom on 19 August 2010 - link opens in a new window - 1 page (1 page)
23 Apr 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 Apr 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
17 Feb 2010	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
01 Dec 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	View PDF Annual return made up to 15 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AD01	Registered office address changed from Torrington House 47 Holywell Hill St Albans AL1 1HD on 26 November 2009	View PDF Registered office address changed from Torrington House 47 Holywell Hill St Albans AL1 1HD on 26 November 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2009	AR01	Annual return made up to 15 September 2008 with full list of shareholders	View PDF Annual return made up to 15 September 2008 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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