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6 HATS CREATIVE MARKETING LIMITED

Company number 06489660

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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)
09 May 2017 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2016 AD01 Registered office address changed from C/O Moore Stephens City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 17 March 2016
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
17 Mar 2016 4.70 Declaration of solvency
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
19 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
31 Jan 2014 CH01 Director's details changed for Mr Keith Willis on 1 July 2013
31 Jan 2014 CH01 Director's details changed for Mrs Emma Willis on 1 July 2013
31 Jan 2014 CH03 Secretary's details changed for Mrs Emma Willis on 1 July 2013
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Feb 2013 CH01 Director's details changed for Mrs Emma Willis on 1 January 2012
08 Feb 2013 CH01 Director's details changed for Mr Keith Willis on 1 January 2012
08 Feb 2013 CH03 Secretary's details changed for Mrs Emma Willis on 1 January 2012
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Feb 2012 CH03 Secretary's details changed for Mrs Emma Willis on 31 January 2012
02 Feb 2012 CH01 Director's details changed for Mrs Emma Willis on 31 January 2012
02 Feb 2012 CH01 Director's details changed for Mr Keith Willis on 31 January 2012
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011