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6 BONES LIMITED

Company number 09705615

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
14 Jun 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
31 May 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 60 pages (60 pages)
20 May 2023	AD01	Registered office address changed from 46a Carnaby Street London W1F 9PS England to 6th Floor 9 Appold Street London EC2A 2AP on 20 May 2023	View PDF Registered office address changed from 46a Carnaby Street London W1F 9PS England to 6th Floor 9 Appold Street London EC2A 2AP on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AP01	Appointment of Mr Jonathan David Cullen as a director on 7 June 2022	View PDF Appointment of Mr Jonathan David Cullen as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Imran Sayyed as a director on 17 June 2022	View PDF Appointment of Mr Imran Sayyed as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 16.8507	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 16.8507 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 27 July 2021	View PDF Second filing of Confirmation Statement dated 27 July 2021 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 11.7955	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 11.7955 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CH01	Director's details changed for Mr Dipak Panchal on 11 November 2021	View PDF Director's details changed for Mr Dipak Panchal on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 27 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/12/2021.	View PDF Confirmation statement made on 27 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/12/2021. - link opens in a new window - 6 pages (6 pages)
19 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA01	Previous accounting period shortened from 29 July 2020 to 28 July 2020	View PDF Previous accounting period shortened from 29 July 2020 to 28 July 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA01	Previous accounting period shortened from 30 July 2020 to 29 July 2020	View PDF Previous accounting period shortened from 30 July 2020 to 29 July 2020 - link opens in a new window - 1 page (1 page)

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6 BONES LIMITED

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