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SIXPACK LIMITED

Company number 03748885

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2008 4.68 Liquidators' statement of receipts and payments
25 Jan 2008 4.68 Liquidators' statement of receipts and payments
14 Aug 2006 4.68 Liquidators' statement of receipts and payments
09 Feb 2006 4.68 Liquidators' statement of receipts and payments
01 Sep 2005 4.68 Liquidators' statement of receipts and payments
22 Jul 2004 287 Registered office changed on 22/07/04 from: flat d 24 c clifton gardens little venice london W9 1AU
22 Jul 2004 AA Total exemption full accounts made up to 30 April 2003
22 Jul 2004 287 Registered office changed on 22/07/04 from: flat d 24 cclifton gardens little venice london W9 1AU
22 Jul 2004 AA Total exemption full accounts made up to 30 April 2004
22 Jul 2004 287 Registered office changed on 22/07/04 from: flat d 24C clifton gardens little venice london W9 2JG
13 Jul 2004 4.70 Declaration of solvency
13 Jul 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Jul 2004 600 Appointment of a voluntary liquidator
05 Jun 2003 363s Return made up to 08/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/06/03
05 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
04 Jul 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2002 288c Director's particulars changed
15 Apr 2002 287 Registered office changed on 15/04/02 from: 80 pelton road greenwich london SE10 9AN
05 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
16 Jun 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2001 287 Registered office changed on 19/04/01 from: flat 4 18 downside crescent london NW3 2AP
12 Feb 2001 AA Full accounts made up to 30 April 2000
16 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association