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TWENTY-FIRST CENTURY LAND (NO.6) LIMITED

Company number 07224812

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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)
19 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Mar 2013 AD01 Registered office address changed from 39 High Street London E17 7AD on 12 March 2013
08 Mar 2013 4.70 Declaration of solvency
08 Mar 2013 600 Appointment of a voluntary liquidator
08 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-28
03 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 650,000
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2012 AA Accounts for a small company made up to 30 September 2011
06 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
07 Mar 2011 AUD Auditor's resignation
23 Feb 2011 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
15 Feb 2011 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 15 February 2011
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 650,000.00
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Apr 2010 NEWINC Incorporation