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33SIX CONSULTANCY LTD

Company number 04897812

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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)
06 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jul 2022 AD01 Registered office address changed from 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet EN4 9HN to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 14 July 2022
14 Jul 2022 600 Appointment of a voluntary liquidator
14 Jul 2022 LIQ02 Statement of affairs
14 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-04
25 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
24 Nov 2021 AA Total exemption full accounts made up to 31 December 2019
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Oct 2021 MR04 Satisfaction of charge 048978120004 in full
10 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
16 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2020 PSC04 Change of details for Mr Tony Constantinides as a person with significant control on 18 November 2019
05 Jun 2020 PSC07 Cessation of John Denis Taylor as a person with significant control on 18 November 2019
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
28 Aug 2019 MR04 Satisfaction of charge 3 in full
09 Nov 2018 MR01 Registration of charge 048978120004, created on 30 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates