- Company Overview for SIXFIVENINETWO LIMITED (07416592)
- Filing history for SIXFIVENINETWO LIMITED (07416592)
- People for SIXFIVENINETWO LIMITED (07416592)
- Insolvency for SIXFIVENINETWO LIMITED (07416592)
- More for SIXFIVENINETWO LIMITED (07416592)
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 Dec 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Sep 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Mar 2021 | LIQ01 | Declaration of solvency | |
02 Mar 2021 | AD01 | Registered office address changed from Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA England to C/O Augusta Kent Limited the Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 2 March 2021 | |
01 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
09 Feb 2021 | 600 | Appointment of a voluntary liquidator | |
30 Nov 2020 | AA | Micro company accounts made up to 31 March 2020 | |
26 Oct 2020 | CS01 | Confirmation statement made on 22 October 2020 with updates | |
04 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
04 Nov 2019 | CH01 | Director's details changed for Mr Anthony David Brand on 25 October 2019 | |
04 Nov 2019 | PSC04 | Change of details for Mr Anthony David Brand as a person with significant control on 25 October 2019 | |
23 Oct 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
11 Sep 2019 | CH01 | Director's details changed for Mr Stephen James Thomas Askew on 11 September 2019 | |
29 Apr 2019 | CH01 | Director's details changed for Mr Anthony David Brand on 23 April 2019 | |
29 Apr 2019 | PSC04 | Change of details for Mr Anthony David Brand as a person with significant control on 23 April 2019 | |
11 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
04 Feb 2019 | AD01 | Registered office address changed from 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA on 4 February 2019 | |
18 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
22 Nov 2018 | TM02 | Termination of appointment of Frances Catherine James as a secretary on 21 November 2018 | |
22 Nov 2018 | TM01 | Termination of appointment of Frances Catherine James as a director on 21 November 2018 | |
22 Oct 2018 | CS01 | Confirmation statement made on 22 October 2018 with updates | |
19 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
26 Oct 2017 | CS01 | Confirmation statement made on 22 October 2017 with updates | |
26 Oct 2017 | PSC07 | Cessation of Frances Catherine James as a person with significant control on 20 October 2017 | |
06 Apr 2017 | CH01 | Director's details changed for Mr Anthony David Brand on 6 April 2017 |