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6CATS UK LTD.

Company number 07284675

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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)
02 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 25 April 2024
26 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 25 April 2023
21 Jun 2023 AD01 Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 21 June 2023
23 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 25 April 2022
24 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 24 July 2021
11 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-26
11 May 2021 LIQ02 Statement of affairs
30 Apr 2021 AD01 Registered office address changed from 1st Floor 1-3 Sun Street London EC2A 2EP England to 26-28 Bedford Row London WC1R 4HE on 30 April 2021
30 Apr 2021 600 Appointment of a voluntary liquidator
30 Sep 2020 AA Full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
04 Jun 2020 MR01 Registration of charge 072846750001, created on 19 May 2020
09 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
22 Aug 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
04 Jul 2017 PSC02 Notification of 6Cats Compliance Ltd as a person with significant control on 6 April 2016
20 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
20 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
07 Oct 2015 AD01 Registered office address changed from 65 London Wall Suites 33-39 London EC2M 5TU to 1st Floor 1-3 Sun Street London EC2A 2EP on 7 October 2015
25 Sep 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1