- Company Overview for 6178785 LIMITED (06178785)
- Filing history for 6178785 LIMITED (06178785)
- People for 6178785 LIMITED (06178785)
- More for 6178785 LIMITED (06178785)
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) |
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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
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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
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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 |