- Company Overview for THR NUMBER 6 LIMITED (08596340)
- Filing history for THR NUMBER 6 LIMITED (08596340)
- People for THR NUMBER 6 LIMITED (08596340)
- Charges for THR NUMBER 6 LIMITED (08596340)
- More for THR NUMBER 6 LIMITED (08596340)
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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29 Jun 2016 | AP01 | Appointment of Gordon Charles Coull as a director on 23 June 2016 | |
29 Jun 2016 | AP01 | Appointment of Thomas Jamieson Hutchison Iii as a director on 23 June 2016 | |
29 Jun 2016 | AP04 | Appointment of R&H Funds Services Limited as a secretary on 23 June 2016 | |
29 Jun 2016 | AD01 | Registered office address changed from Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY to 6 New Street Square New Fetter Lane London EC4A 3AQ on 29 June 2016 | |
29 Jun 2016 | TM01 | Termination of appointment of Keith James Coghill as a director on 23 June 2016 | |
29 Jun 2016 | TM02 | Termination of appointment of Laraine May Coghill as a secretary on 23 June 2016 | |
29 Jun 2016 | TM01 | Termination of appointment of James Beau Coghill as a director on 23 June 2016 | |
29 Jun 2016 | AP01 | Appointment of Professor June Andrews as a director on 23 June 2016 | |
29 Jun 2016 | AP01 | Appointment of Mr Robert Malcolm Naish as a director on 23 June 2016 | |
29 Apr 2016 | MR04 | Satisfaction of charge 085963400002 in full | |
26 Nov 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
22 Jul 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Jul 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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14 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Oct 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 30 September 2014 | |
15 Jul 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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05 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 13 November 2013
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05 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 13 November 2013
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05 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 13 November 2013
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05 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 13 November 2013
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03 Oct 2013 | MR01 | Registration of charge 085963400003 | |
24 Sep 2013 | MR01 | Registration of charge 085963400002 | |
16 Sep 2013 | MR01 | Registration of charge 085963400001 | |
10 Sep 2013 | AP01 | Appointment of Mr James Beau Coghill as a director | |
05 Aug 2013 | AA01 | Current accounting period shortened from 31 July 2014 to 31 March 2014 |