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THR NUMBER 6 LIMITED

Company number 08596340

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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)
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
  • GBP 200
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
  • GBP 200
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 200
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 200
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 200
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 200
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