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NORTHERN GATEWAY (FEC) NO. 6 LIMITED

Company number 11088244

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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)
13 Apr 2024 AA Full accounts made up to 31 March 2023
12 Jan 2024 AP01 Appointment of Ms Jennifer Wendy Chiu as a director on 12 January 2024
12 Jan 2024 TM01 Termination of appointment of Cheong Thard Hoong as a director on 12 January 2024
14 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
16 Aug 2023 TM01 Termination of appointment of John Joseph Connolly as a director on 11 August 2023
06 Jan 2023 AA Full accounts made up to 31 March 2022
23 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
29 Sep 2022 MR01 Registration of charge 110882440002, created on 22 September 2022
06 Apr 2022 AA Full accounts made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
13 Jun 2021 MA Memorandum and Articles of Association
12 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2021 MR01 Registration of charge 110882440001, created on 20 May 2021
28 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
10 Jan 2021 AA Full accounts made up to 31 March 2020
05 Mar 2020 CH01 Director's details changed for Cheong Thard Hoong on 1 January 2020
02 Jan 2020 AA Full accounts made up to 31 March 2019
27 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2019 AP01 Appointment of Mr Wai Hung Boswell Cheung as a director on 16 September 2019
20 Sep 2019 TM01 Termination of appointment of Ka Pong Chan as a director on 16 September 2019
05 Mar 2019 AD01 Registered office address changed from 12 Stanhope Gate London W1K 1AW United Kingdom to Northern Assurance Building Second Floor, 9-21 Princess Street Manchester M2 4DN on 5 March 2019
04 Mar 2019 CH01 Director's details changed for Ka Pong Chan on 25 February 2019
11 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates