SIXCO LEASING LIMITED. filing history - Find and update company information

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SIXCO LEASING LIMITED.

Company number 02461016

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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)
20 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
12 Feb 2019	TM01	Termination of appointment of David Kenyon Thomas as a director on 30 November 2018	View PDF Termination of appointment of David Kenyon Thomas as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 23 October 2018	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18 - link opens in a new window - 1 page (1 page)
15 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	PSC02	Notification of Db Uk Holdings Limited as a person with significant control on 10 May 2017	View PDF Notification of Db Uk Holdings Limited as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 15,500	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 15,500 - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	View PDF Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 15,500	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 15,500 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
01 May 2014	AP01	Appointment of Mr Chris Snailham as a director	View PDF Appointment of Mr Chris Snailham as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	MISC	S.519 companies act 2006	View PDF S.519 companies act 2006 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 15,500	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 15,500 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	CH01	Director's details changed for Mr David Kenyon Thomas on 24 February 2014	View PDF Director's details changed for Mr David Kenyon Thomas on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)

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