SIX LONDON LIMITED

05533288
16 SOUTH END CROYDON SURREY CR0 1DN

Documents

Documents
Date Category Description Pages
16 Jan 2024 gazette Gazette Dissolved Compulsory 1 Buy now
08 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2023 accounts Annual Accounts 3 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2021 accounts Annual Accounts 3 Buy now
10 Dec 2020 accounts Annual Accounts 3 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 11 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 12 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 officers Change of particulars for director (Arben Demiri) 2 Buy now
06 Apr 2016 officers Change of particulars for director (Arben Demiri) 2 Buy now
27 Nov 2015 annual-return Annual Return 7 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
09 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Feb 2015 accounts Annual Accounts 4 Buy now
03 Oct 2014 annual-return Annual Return 8 Buy now
03 Oct 2014 officers Termination of appointment of director (André De Almeida Eira) 1 Buy now
02 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
14 Mar 2014 officers Appointment of corporate secretary (Croydon Business Centre Limited) 2 Buy now
04 Mar 2014 officers Termination of appointment of director (Michael Flanagan) 1 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Wilton Corporate Services Limited) 1 Buy now
04 Mar 2014 accounts Annual Accounts 16 Buy now
24 Feb 2014 officers Appointment of director (André De Almeida Eira) 2 Buy now
12 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Aug 2013 annual-return Annual Return 7 Buy now
01 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2013 mortgage Registration of a charge 9 Buy now
30 May 2013 accounts Annual Accounts 12 Buy now
28 May 2013 gazette Gazette Notice Compulsary 1 Buy now
04 Sep 2012 officers Termination of appointment of director (Fernando Andrade Sampaio) 2 Buy now
21 Aug 2012 officers Change of particulars for director (Arben Demiri) 3 Buy now
15 Aug 2012 annual-return Annual Return 8 Buy now
08 Aug 2012 officers Termination of appointment of director (Gurprit Gill) 1 Buy now
02 Mar 2012 accounts Annual Accounts 13 Buy now
09 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
20 Oct 2011 officers Termination of appointment of director (Dominic Webster) 1 Buy now
24 Aug 2011 annual-return Annual Return 10 Buy now
21 Apr 2011 officers Appointment of director (Paulo Manul Da Silva Gomes) 3 Buy now
06 Apr 2011 mortgage Particulars of a mortgage or charge 6 Buy now
17 Feb 2011 accounts Annual Accounts 10 Buy now
11 Feb 2011 officers Appointment of director (Dominic Christopher Webster) 3 Buy now
24 Jan 2011 officers Appointment of director (Arben Demiri) 3 Buy now
19 Jan 2011 officers Appointment of director (Jose Manuel Ferreira Neves) 3 Buy now
17 Aug 2010 annual-return Annual Return 7 Buy now
26 Feb 2010 accounts Annual Accounts 10 Buy now
20 Oct 2009 officers Change of particulars for director (Michael Anthony Flanagan) 2 Buy now
17 Aug 2009 annual-return Return made up to 10/08/09; full list of members 4 Buy now
02 May 2009 accounts Annual Accounts 10 Buy now
02 Mar 2009 accounts Annual Accounts 9 Buy now
15 Aug 2008 annual-return Return made up to 10/08/08; full list of members 4 Buy now
24 Apr 2008 accounts Accounting reference date shortened from 31/07/2007 to 31/05/2007 1 Buy now
21 Feb 2008 accounts Annual Accounts 8 Buy now
02 Jan 2008 officers New secretary appointed 1 Buy now
02 Jan 2008 officers Secretary resigned 1 Buy now
21 Dec 2007 capital Ad 21/11/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
21 Dec 2007 officers Director's particulars changed 1 Buy now
13 Nov 2007 accounts Accounting reference date shortened from 31/08/07 to 31/07/07 1 Buy now
15 Aug 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
28 Apr 2007 accounts Accounting reference date shortened from 31/12/06 to 31/08/06 1 Buy now
03 Oct 2006 annual-return Return made up to 10/08/06; full list of members 6 Buy now
05 Jul 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
04 Nov 2005 officers New director appointed 1 Buy now
17 Oct 2005 officers Director resigned 1 Buy now
17 Oct 2005 officers New director appointed 2 Buy now
22 Sep 2005 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
22 Aug 2005 officers Director resigned 1 Buy now
10 Aug 2005 incorporation Incorporation Company 16 Buy now