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SIXTY DISTRIBUTION LIMITED

Company number 07043757

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
07 May 2013 AD01 Registered office address changed from Sixty Distribution 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
  • GBP 1
10 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
10 Nov 2011 AD04 Register(s) moved to registered office address
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 AD03 Register(s) moved to registered inspection location
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