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SIXFIVENINETWO LIMITED

Company number 07416592

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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 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
  • LRESSP ‐ Special resolution to wind up on 2021-01-27
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-08
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