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SIX DEGREES PROPERTY LIMITED

Company number 07623054

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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 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
08 Dec 2014 AD01 Registered office address changed from Commodity Quay St Katharines Dock London E1W 1AZ to Commodity Quay St Katharine Docks London E1W 1AZ on 8 December 2014
02 Dec 2014 AD04 Register(s) moved to registered office address Commodity Quay St Katharines Dock London E1W 1AZ
26 Nov 2014 AD01 Registered office address changed from 33 King William Street London EC4R 9AS to Commodity Quay St Katharines Dock London E1W 1AZ on 26 November 2014
21 Nov 2014 AA Full accounts made up to 31 March 2014
11 Jul 2014 AD03 Register(s) moved to registered inspection location
09 Jul 2014 AD02 Register inspection address has been changed
14 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
21 Nov 2013 AA Full accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 5 May 2013
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 25/03/2013
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
07 Feb 2013 AA Full accounts made up to 31 March 2012
13 Nov 2012 AD01 Registered office address changed from 18 King William Street London EC4N 7BP United Kingdom on 13 November 2012
13 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
14 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/02/2012
30 Sep 2011 CERTNM Company name changed hamsard 3251 LIMITED\certificate issued on 30/09/11
  • RES15 ‐ Change company name resolution on 2011-09-30
30 Sep 2011 CONNOT Change of name notice
31 Aug 2011 MG01 Duplicate mortgage certificatecharge no:2
26 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/08/2011
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Aug 2011 AP01 Appointment of Jonathan Shanmuganathan as a director