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SIXTYONE LTD

Company number 10167036

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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)
03 May 2024	LIQ03	Liquidators' statement of receipts and payments to 24 February 2024	View PDF Liquidators' statement of receipts and payments to 24 February 2024 - link opens in a new window - 20 pages (20 pages)
03 May 2023	LIQ03	Liquidators' statement of receipts and payments to 24 February 2023	View PDF Liquidators' statement of receipts and payments to 24 February 2023 - link opens in a new window - 20 pages (20 pages)
17 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Mar 2022	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 March 2022	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-25 - link opens in a new window - 1 page (1 page)
12 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC07	Cessation of Anirudh Arora as a person with significant control on 2 February 2021	View PDF Cessation of Anirudh Arora as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC01	Notification of Gareth Owen Lee Drew as a person with significant control on 2 February 2021	View PDF Notification of Gareth Owen Lee Drew as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	CH01	Director's details changed for Mr Gareth Owen Lee Drew on 22 April 2021	View PDF Director's details changed for Mr Gareth Owen Lee Drew on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AD01	Registered office address changed from Sixtyone 61 Upper Berkeley Street London W1H 7PP England to International House 24 Holborn Viaduct London EC1A 2BN on 22 April 2021	View PDF Registered office address changed from Sixtyone 61 Upper Berkeley Street London W1H 7PP England to International House 24 Holborn Viaduct London EC1A 2BN on 22 April 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2020	TM01	Termination of appointment of Ricky Fezolli as a director on 18 March 2020	View PDF Termination of appointment of Ricky Fezolli as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AP01	Appointment of Mr Gareth Owen Lee Drew as a director on 18 March 2020	View PDF Appointment of Mr Gareth Owen Lee Drew as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	TM01	Termination of appointment of Anirudh Arora as a director on 2 March 2020	View PDF Termination of appointment of Anirudh Arora as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AP01	Appointment of Mr Ricky Fezolli as a director on 2 March 2020	View PDF Appointment of Mr Ricky Fezolli as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	PSC04	Change of details for Mrs Eleen Arora as a person with significant control on 6 May 2016	View PDF Change of details for Mrs Eleen Arora as a person with significant control on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2018	AAMD	Amended total exemption full accounts made up to 31 May 2017	View PDF Amended total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages)

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SIXTYONE LTD

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