- Company Overview for 3SIXT HOLDINGS LIMITED (09365215)
- Filing history for 3SIXT HOLDINGS LIMITED (09365215)
- People for 3SIXT HOLDINGS LIMITED (09365215)
- Charges for 3SIXT HOLDINGS LIMITED (09365215)
- More for 3SIXT HOLDINGS LIMITED (09365215)
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 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 May 2020 | TM01 | Termination of appointment of Paul Joseph Gibbons as a director on 31 May 2020 | |
31 May 2020 | TM02 | Termination of appointment of Paul Joseph Gibbons as a secretary on 31 May 2020 | |
22 May 2020 | CS01 | Confirmation statement made on 22 May 2020 with updates | |
02 Apr 2020 | AP01 | Appointment of Mr Richard Bradley as a director on 27 March 2020 | |
17 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Mar 2020 | DS01 | Application to strike the company off the register | |
27 Feb 2020 | SH20 | Statement by Directors | |
27 Feb 2020 | SH19 |
Statement of capital on 27 February 2020
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27 Feb 2020 | CAP-SS | Solvency Statement dated 26/02/20 | |
27 Feb 2020 | RESOLUTIONS |
Resolutions
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17 Jan 2020 | MR04 | Satisfaction of charge 093652150003 in full | |
17 Jan 2020 | MR04 | Satisfaction of charge 093652150004 in full | |
17 Jan 2020 | MR04 | Satisfaction of charge 093652150005 in full | |
06 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
03 Jun 2019 | CS01 | Confirmation statement made on 23 May 2019 with updates | |
11 Apr 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 | |
10 Apr 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
11 Jan 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 May 2018 | |
24 Dec 2018 | MR04 | Satisfaction of charge 093652150002 in full | |
19 Dec 2018 | MR01 | Registration of charge 093652150005, created on 13 December 2018 | |
18 Dec 2018 | MR01 | Registration of charge 093652150004, created on 13 December 2018 | |
17 Dec 2018 | MR01 | Registration of charge 093652150003, created on 13 December 2018 | |
12 Oct 2018 | RESOLUTIONS |
Resolutions
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10 Oct 2018 | MR01 | Registration of charge 093652150002, created on 9 October 2018 |