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THE LONDON 6-DAY LIMITED

Company number 05413793

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2019 PSC07 Cessation of Hugh John Roberts as a person with significant control on 25 June 2019
07 Oct 2019 TM01 Termination of appointment of Hugh John Roberts as a director on 25 June 2019
07 Oct 2019 TM02 Termination of appointment of Ward Williams Limited as a secretary on 25 June 2019
25 Jun 2019 AD01 Registered office address changed from Belgrave House 39 - 43 Monument Hill Weybridge Surrey KT13 8RN to 4th Floor 21 Poland Street London W1F 8QG on 25 June 2019
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2019 DS02 Withdraw the company strike off application
26 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
06 Apr 2018 PSC04 Change of details for Mr Hugh John Roberts as a person with significant control on 6 April 2018
06 Apr 2018 CH01 Director's details changed for Hugh John Roberts on 6 April 2018
06 Apr 2018 PSC04 Change of details for Mr Hugh John Roberts as a person with significant control on 6 April 2016
28 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
27 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
03 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Hugh John Roberts on 25 March 2012