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STILL BEING LIMITED

Company number 06347057

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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)
11 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-24
27 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appt joint liquidators 24/10/2017
16 Nov 2017 AD01 Registered office address changed from Suite 2 Lower Ground Floor One George Yard London EC3V 9DF England to 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 16 November 2017
15 Nov 2017 LIQ02 Statement of affairs
15 Nov 2017 600 Appointment of a voluntary liquidator
13 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
07 May 2017 AA Total exemption full accounts made up to 31 August 2016
28 Feb 2017 AD01 Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD United Kingdom to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2016 AD03 Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF
08 Dec 2016 AD02 Register inspection address has been changed to C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF
07 Dec 2016 CS01 Confirmation statement made on 2 September 2016 with updates
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2016 AA Total exemption full accounts made up to 31 August 2015
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2016 AD01 Registered office address changed from 15 Boundary Road Hove East Sussex BN3 4EF to Suite 2 41 Chalton Street London NW1 1JD on 10 June 2016
10 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
30 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
31 May 2014 AA Total exemption full accounts made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
30 May 2013 AA Total exemption full accounts made up to 31 August 2012