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6178785 LIMITED

Company number 06178785

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2019 DS01 Application to strike the company off the register
05 Nov 2018 CH01 Director's details changed for Samuel Sissons on 5 November 2018
13 Jan 2017 TM02 Termination of appointment of Dan Kirton as a secretary on 6 January 2016
17 Jun 2016 AD01 Registered office address changed from 93 Marlborough Mansions Cannon Hill West Hampstead London NW6 1JT to Suite 402 1-11 Glenthorne Road Britannia House London W6 0LH on 17 June 2016
06 Jan 2016 CH01 Director's details changed for Samuel Sissons on 9 February 2015
06 Jan 2016 AC92 Restoration by order of the court
06 Jan 2016 CERTNM Company name changed sissons\certificate issued on 06/01/16
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2011 DS01 Application to strike the company off the register
26 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
20 Sep 2010 AA01 Previous accounting period extended from 30 October 2009 to 31 December 2009
31 Aug 2010 TM02 Termination of appointment of Hill of Beans Limited as a secretary
29 Jul 2010 AA01 Previous accounting period shortened from 31 October 2009 to 30 October 2009
29 Jun 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 100
29 Jun 2010 CH01 Director's details changed for Samuel Sissons on 1 December 2009
29 Jun 2010 CH04 Secretary's details changed for Hill of Beans Limited on 1 December 2009
07 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
07 Aug 2009 287 Registered office changed on 07/08/2009 from basement flat, 26 colville terrace, notting hill london W11 2BU
20 May 2009 363a Return made up to 22/03/09; full list of members
05 Feb 2009 363a Return made up to 22/03/08; full list of members
28 Dec 2007 288a New secretary appointed