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SIX-SENCE LTD

Company number 07200512

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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)
05 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 13 May 2017
31 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 13 May 2018
20 Jul 2018 MR04 Satisfaction of charge 072005120001 in full
23 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2017
14 Jun 2016 4.68 Liquidators' statement of receipts and payments to 13 May 2016
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2015 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 28 May 2015
27 May 2015 4.20 Statement of affairs with form 4.19
27 May 2015 600 Appointment of a voluntary liquidator
27 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
05 May 2015 TM01 Termination of appointment of Jessica Sharples as a director on 3 April 2015
14 Apr 2015 AP01 Appointment of Mr Andrew David May as a director on 14 April 2015
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
02 Apr 2015 ANNOTATION Rectified The AP01 was removed from the public register on 19/06/2015 as it is invalid or ineffective
02 Apr 2015 TM01 Termination of appointment of Andrew David May as a director on 1 April 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
09 Mar 2015 AP01 Appointment of Mr Andrew David May as a director on 1 March 2015
09 Mar 2015 TM01 Termination of appointment of Cavan Whitlock as a director on 1 March 2015
18 Nov 2014 SOAS(A) Voluntary strike-off action has been suspended
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
02 Sep 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014