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SIX HILLS LIMITED

Company number 07435183

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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)
14 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2015 4.68 Liquidators' statement of receipts and payments to 10 April 2015
30 Oct 2014 600 Appointment of a voluntary liquidator
21 Oct 2014 4.40 Notice of ceasing to act as a voluntary liquidator
24 Apr 2014 AD01 Registered office address changed from C/O Longmeadows Accountancy Limited New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS United Kingdom on 24 April 2014
23 Apr 2014 4.70 Declaration of solvency
23 Apr 2014 600 Appointment of a voluntary liquidator
23 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
08 Oct 2013 CH01 Director's details changed for Mr Raj Shah on 1 January 2013
08 Oct 2013 CH03 Secretary's details changed for Raj Shah on 1 January 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
19 Jul 2012 AD01 Registered office address changed from Longmeadows Royston Road Litlington Royston Hertfordshire SG8 0RJ England on 19 July 2012
05 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
26 Jan 2011 TM01 Termination of appointment of Neil Jones as a director
10 Jan 2011 CH01 Director's details changed for Mr Rajan Shah on 10 November 2010
10 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted