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21 SIX PUBLISHING LIMITED

Company number 08739771

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2016 DS01 Application to strike the company off the register
15 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
18 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
18 Nov 2015 AP01 Appointment of Mr James David Collis as a director on 9 September 2015
18 Nov 2015 CH01 Director's details changed for Mr Richard William John Ankers on 9 September 2015
18 Nov 2015 AD01 Registered office address changed from Suite B, Hollythorns House, the Hollythorns Swanmore Southampton SO32 2NW to Alexander House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FX on 18 November 2015
18 Nov 2015 TM02 Termination of appointment of Amanda Ankers as a secretary on 9 September 2015
16 Nov 2015 MR01 Registration of charge 087397710001, created on 13 November 2015
09 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
18 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
18 Nov 2014 AD01 Registered office address changed from Suite B First Floor Hollythorns House the Hollythorns New Road Swanmore Hampshire SO32 2NW to Suite B, Hollythorns House, the Hollythorns Swanmore Southampton SO32 2NW on 18 November 2014
11 Aug 2014 AD01 Registered office address changed from Unit 600 Fareham Reach Fareham Road Gosport Hampshire PO13 0FW United Kingdom to Suite B First Floor Hollythorns House the Hollythorns New Road Swanmore Hampshire SO32 2NW on 11 August 2014
11 Aug 2014 AP03 Appointment of Amanda Ankers as a secretary on 21 July 2014
21 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted