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3SIXT HOLDINGS LIMITED

Company number 09365215

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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 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
  • GBP 1
27 Feb 2020 CAP-SS Solvency Statement dated 26/02/20
27 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2018 MR01 Registration of charge 093652150002, created on 9 October 2018