- Company Overview for SIXTY RETAIL LIMITED (07043643)
- Filing history for SIXTY RETAIL LIMITED (07043643)
- People for SIXTY RETAIL LIMITED (07043643)
- Insolvency for SIXTY RETAIL LIMITED (07043643)
- More for SIXTY RETAIL LIMITED (07043643)
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) |
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26 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 12 February 2015 | |
26 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Jul 2014 | 4.68 | Liquidators' statement of receipts and payments to 13 June 2014 | |
24 Jun 2013 | 4.20 | Statement of affairs with form 4.19 | |
24 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
24 Jun 2013 | RESOLUTIONS |
Resolutions
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07 May 2013 | AD01 | Registered office address changed from Sixty Retail Limited 4 Bedford Row London WC1R 4DF United Kingdom on 7 May 2013 | |
24 Jan 2013 | TM01 | Termination of appointment of Pietro Bongiovanni as a director on 23 January 2013 | |
18 Jan 2013 | AP01 | Appointment of Mr Glauco Landi as a director on 18 January 2013 | |
08 Nov 2012 | AR01 |
Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2012-11-08
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|
10 Nov 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
23 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Apr 2011 | AA01 | Previous accounting period extended from 31 October 2010 to 31 December 2010 | |
12 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
12 Nov 2010 | AD02 | Register inspection address has been changed | |
04 Oct 2010 | TM01 | Termination of appointment of Vittorio Hassan as a director | |
04 Oct 2010 | TM01 | Termination of appointment of Renato Rossi as a director | |
04 Oct 2010 | AP01 | Appointment of Pietro Bongiovanni as a director | |
15 Oct 2009 | NEWINC | Incorporation |