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6TH MAY GROUP LIMITED

Company number 07491968

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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)
18 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
18 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 May 2023 AD02 Register inspection address has been changed to 4th Floor 399-401 Strand London WC2R 0LT
24 May 2023 AD01 Registered office address changed from 4th Floor 399-401 Strand London WC2R 0LT United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 May 2023
24 May 2023 LIQ01 Declaration of solvency
24 May 2023 600 Appointment of a voluntary liquidator
24 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-09
06 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
06 Jun 2022 PSC04 Change of details for Mr Michael Brennan as a person with significant control on 6 June 2022
06 Jun 2022 PSC04 Change of details for Mr Michael John Brown as a person with significant control on 6 June 2022
06 Jun 2022 AD01 Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on 6 June 2022
28 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
04 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with updates
10 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
27 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
04 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
22 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
08 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100