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SEXTANT INVESTMENTS LIMITED

Company number 06833174

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2022 DS01 Application to strike the company off the register
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
11 Feb 2021 PSC01 Notification of Nigel John Hall as a person with significant control on 11 February 2021
11 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 11 February 2021
26 Nov 2020 AA Micro company accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
20 Dec 2018 TM01 Termination of appointment of David Miller Weir as a director on 20 December 2018
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Apr 2018 TM01 Termination of appointment of Graham Neil Lawrence as a director on 7 January 2017
03 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
22 Mar 2018 AD01 Registered office address changed from 2 Staithes the Watermark Gateshead Tyne and Wear NE11 9SN to Riverside House Unit 4 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 22 March 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 TM02 Termination of appointment of a secretary
20 Sep 2017 TM01 Termination of appointment of David Henry Dunn as a director on 1 January 2017
20 Sep 2017 TM01 Termination of appointment of Michael Anthony Hunter as a director on 1 January 2017
20 Sep 2017 TM02 Termination of appointment of Graham Neil Lawrence as a secretary on 7 January 2017
06 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
19 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30