- Company Overview for 63 DEGREES LIMITED (07435220)
- Filing history for 63 DEGREES LIMITED (07435220)
- People for 63 DEGREES LIMITED (07435220)
- Charges for 63 DEGREES LIMITED (07435220)
- Insolvency for 63 DEGREES LIMITED (07435220)
- More for 63 DEGREES LIMITED (07435220)
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) |
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25 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jan 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 Mar 2017 | 4.20 | Statement of affairs with form 4.19 | |
23 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
23 Mar 2017 | RESOLUTIONS |
Resolutions
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02 Mar 2017 | AD01 | Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 2 March 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
10 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
10 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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26 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
11 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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06 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
12 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
08 Nov 2012 | AD01 | Registered office address changed from C/O Jon Child & Co 107 Oldham Street Manchester M4 1LW United Kingdom on 8 November 2012 | |
13 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
14 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
02 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
11 Oct 2011 | CERTNM |
Company name changed simple at the light LIMITED\certificate issued on 11/10/11
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11 Oct 2011 | CONNOT | Change of name notice | |
06 Oct 2011 | TM01 | Termination of appointment of Alexandre Moreay as a director | |
06 Oct 2011 | TM01 | Termination of appointment of Eric Child as a director | |
05 Oct 2011 | AP01 | Appointment of Mr Alexandre Moreau as a director | |
04 Oct 2011 | AP01 | Appointment of Mr Eric Moreau as a director |