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SIX FORWARD LTD

Company number 07018783

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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)
27 Apr 2024 AD01 Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to C/O Purnells Goldfields House 18a Gold Tops Newport S.Wales NP20 4PH on 27 April 2024
05 Apr 2024 600 Appointment of a voluntary liquidator
05 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-15
05 Apr 2024 LIQ01 Declaration of solvency
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
01 Dec 2022 TM01 Termination of appointment of Richard David Lindon as a director on 1 December 2022
04 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 AP01 Appointment of Mr Richard David Lindon as a director on 12 May 2022
28 Apr 2022 CH03 Secretary's details changed for Mrs Nicola Diane Iles on 28 April 2022
28 Apr 2022 CH01 Director's details changed for Mr Adrian Douglas George Iles on 28 April 2022
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
10 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
02 Aug 2017 PSC01 Notification of Nicola Diane Iles as a person with significant control on 13 January 2017
02 Aug 2017 PSC07 Cessation of Steven Kenneth Brown as a person with significant control on 13 January 2017
08 Mar 2017 SH06 Cancellation of shares. Statement of capital on 13 January 2017
  • GBP 677