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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
20 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2019 TM01 Termination of appointment of David Kenyon Thomas as a director on 30 November 2018
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
05 Oct 2018 LIQ01 Declaration of solvency
05 Oct 2018 600 Appointment of a voluntary liquidator
05 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-18
15 Feb 2018 MR04 Satisfaction of charge 1 in full
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
22 Dec 2017 PSC02 Notification of Db Uk Holdings Limited as a person with significant control on 10 May 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Jun 2016 AA Full accounts made up to 31 December 2015
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
10 Nov 2015 TM02 Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
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
30 Sep 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AP01 Appointment of Mr Chris Snailham as a director
09 Apr 2014 MISC Section 519
08 Apr 2014 MISC S.519 companies act 2006
01 Apr 2014 MISC Section 519
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
25 Feb 2014 CH01 Director's details changed for Mr David Kenyon Thomas on 24 February 2014
02 Sep 2013 AA Full accounts made up to 31 December 2012