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600 GROUP (OVERSEAS) LIMITED (THE)

Company number 00599171

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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 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 28 April 2017
19 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2023 CS01 Confirmation statement made on 28 April 2023 with updates
14 Jul 2023 CH01 Director's details changed for Mr Paul Rich Dupee on 1 October 2021
14 Jul 2023 TM01 Termination of appointment of Neil Richard Carrick as a director on 27 June 2023
14 Jul 2023 CH01 Director's details changed for Mr Paul Rich Dupee on 1 October 2021
09 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
29 Apr 2022 MR04 Satisfaction of charge 005991710005 in full
29 Apr 2022 MR04 Satisfaction of charge 1 in full
29 Apr 2022 MR04 Satisfaction of charge 3 in full
29 Apr 2022 MR04 Satisfaction of charge 005991710006 in full
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
20 Apr 2022 AD01 Registered office address changed from 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA England to 42 Berkeley Square London W1J 5AW on 20 April 2022
19 Apr 2022 TM02 Termination of appointment of 600 Uk Limited as a secretary on 8 April 2022
15 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
27 May 2021 AA Full accounts made up to 28 March 2020
10 Feb 2021 TM01 Termination of appointment of Gary Mitchell Krasny as a director on 10 February 2021
09 Feb 2021 RP04AP01 Second filing for the appointment of Mr Gary Mitchell Krasny as a director
08 Feb 2021 AP01 Appointment of Mr Gary Mitchell Krasny as a director on 22 July 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 09/02/21
29 Jun 2020 CH01 Director's details changed for Mr Paul Rich Dupee on 29 June 2020
07 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates