SIX (UK) LTD

Company number 06964207

Date	Type	Description	View / Download
07 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 6 January 2024	(13 pages)
30 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2023	LIQ10	Removal of liquidator by court order	(12 pages)
21 Dec 2023	AD01	Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on 21 December 2023	(2 pages)
31 Jul 2023	AD01	Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023	(2 pages)
13 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 6 January 2023	(14 pages)
20 Feb 2023	AD01	Registered office address changed from Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2023	(2 pages)
28 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 6 January 2022	(14 pages)
19 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 6 January 2021	(14 pages)
18 Dec 2020	AD01	Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 18 December 2020	(2 pages)
04 Jun 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
11 Mar 2020	AD01	Registered office address changed from 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR to 109 Swan Street Sileby Leicestershire LE12 7NN on 11 March 2020	(2 pages)
09 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 6 January 2020	(13 pages)
16 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 6 January 2019	(14 pages)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 6 January 2018	(13 pages)
17 Mar 2017	4.68	Liquidators' statement of receipts and payments to 6 January 2017	(13 pages)
19 Jan 2016	AD01	Registered office address changed from Upend Green Upend Newmarket Suffolk CB8 9PH to 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 19 January 2016	(1 page)
13 Jan 2016	4.20	Statement of affairs with form 4.19	(5 pages)
13 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07	(1 page)
30 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 250,100	(6 pages)
30 Jul 2015	CH01	Director's details changed for Mr Giles David Henderson on 20 June 2015	(2 pages)
20 May 2015	AD01	Registered office address changed from 6 Whiting Street Bury St. Edmunds Suffolk IP33 1NX to Upend Green Upend Newmarket Suffolk CB8 9PH on 20 May 2015	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
19 Nov 2014	CERTNM	Company name changed six whiting street LTD\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18	(3 pages)