THE 116 GROUP LIMITED

Company number 06361168

Date	Type	Description	View / Download
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
31 May 2018	AD01	Registered office address changed from 4th Floor 9 -13 Cursitor Street London EC4A 1LL England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 31 May 2018	(2 pages)
24 May 2018	LIQ02	Statement of affairs	(8 pages)
24 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-09	(1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
20 Sep 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(7 pages)
14 Jul 2016	AD01	Registered office address changed from Wesley House Bull Hill Leatherhead Surrey KT22 7AH England to 4th Floor 9 -13 Cursitor Street London EC4A 1LL on 14 July 2016	(1 page)
28 Jun 2016	AA	Micro company accounts made up to 30 September 2015	(4 pages) Download iXBRL
10 Jan 2016	AD01	Registered office address changed from Paddock House London Road Windlesham Surrey GU20 6PJ to Wesley House Bull Hill Leatherhead Surrey KT22 7AH on 10 January 2016	(1 page)
20 Dec 2015	AP04	Appointment of Affinity Telecom Ltd as a secretary on 20 December 2015	(2 pages)
20 Dec 2015	TM01	Termination of appointment of Adam Denis Hayes as a director on 20 December 2015	(1 page)
20 Dec 2015	AP01	Appointment of Mr Lewis Raphael Yadgaroff as a director on 20 December 2015	(2 pages)
20 Dec 2015	TM01	Termination of appointment of Adh Management Services Ltd as a director on 20 December 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 554	(4 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
27 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-27 GBP 554	(4 pages)
29 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(12 pages)
08 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-08 GBP 554	(4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)