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Company number 06964207

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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 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 6 January 2024	View PDF Liquidators' statement of receipts and payments to 6 January 2024 - link opens in a new window - 13 pages (13 pages)
30 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
21 Dec 2023	AD01	Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on 21 December 2023	View PDF Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AD01	Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023	View PDF Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 6 January 2023	View PDF Liquidators' statement of receipts and payments to 6 January 2023 - link opens in a new window - 14 pages (14 pages)
20 Feb 2023	AD01	Registered office address changed from Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2023	View PDF Registered office address changed from Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 6 January 2022	View PDF Liquidators' statement of receipts and payments to 6 January 2022 - link opens in a new window - 14 pages (14 pages)
19 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 6 January 2021	View PDF Liquidators' statement of receipts and payments to 6 January 2021 - link opens in a new window - 14 pages (14 pages)
18 Dec 2020	AD01	Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 18 December 2020	View PDF Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	AD01	Registered office address changed from 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR to 109 Swan Street Sileby Leicestershire LE12 7NN on 11 March 2020	View PDF Registered office address changed from 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR to 109 Swan Street Sileby Leicestershire LE12 7NN on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 6 January 2020	View PDF Liquidators' statement of receipts and payments to 6 January 2020 - link opens in a new window - 13 pages (13 pages)
16 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 6 January 2019	View PDF Liquidators' statement of receipts and payments to 6 January 2019 - link opens in a new window - 14 pages (14 pages)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 6 January 2018	View PDF Liquidators' statement of receipts and payments to 6 January 2018 - link opens in a new window - 13 pages (13 pages)
17 Mar 2017	4.68	Liquidators' statement of receipts and payments to 6 January 2017	View PDF Liquidators' statement of receipts and payments to 6 January 2017 - link opens in a new window - 13 pages (13 pages)
19 Jan 2016	AD01	Registered office address changed from Upend Green Upend Newmarket Suffolk CB8 9PH to 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 19 January 2016	View PDF Registered office address changed from Upend Green Upend Newmarket Suffolk CB8 9PH to 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 19 January 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 250,100	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 250,100 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	CH01	Director's details changed for Mr Giles David Henderson on 20 June 2015	View PDF Director's details changed for Mr Giles David Henderson on 20 June 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AD01	Registered office address changed from 6 Whiting Street Bury St. Edmunds Suffolk IP33 1NX to Upend Green Upend Newmarket Suffolk CB8 9PH on 20 May 2015	View PDF Registered office address changed from 6 Whiting Street Bury St. Edmunds Suffolk IP33 1NX to Upend Green Upend Newmarket Suffolk CB8 9PH on 20 May 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	CERTNM	Company name changed six whiting street LTD\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18	View PDF Company name changed six whiting street LTD\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18 - link opens in a new window - 3 pages (3 pages)

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