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SIX CONTINENTS CORPORATE SERVICES
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SIX CONTINENTS CORPORATE SERVICES: Filings

    • Overview

    Company NameSIX CONTINENTS CORPORATE SERVICES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01896591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIX CONTINENTS CORPORATE SERVICES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Termination of appointment of Nigel Peter Stocks as a director on Dec 31, 2017

    		1 pagesTM01

    Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Birmingham West Midlands B4 6GA on Dec 20, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The share premium account of the company be cancelled and the amount of the share premium account so cancelled be credited to a reserve. 09/10/2017
    		RES13

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Termination of appointment of Ralph Wheeler as a director on Feb 27, 2017

    		1 pagesTM01

    Appointment of Mr Michael Todd Glover as a director on Jul 20, 2016

    		2 pagesAP01

    Appointment of Mrs Fiona Cuttell as a secretary on Jul 20, 2016

    		2 pagesAP03

    Termination of appointment of Hanisha Hands-Patel as a secretary on Jul 22, 2016

    		1 pagesTM02

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Appointment of Hanisha Hands-Patel as a secretary on Aug 06, 2015

    		2 pagesAP03

    Termination of appointment of Pritti Patel as a secretary on Aug 06, 2015

    		1 pagesTM02

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 200,100
    		SH01

    Appointment of Pritti Patel as a secretary on Feb 13, 2015

    		2 pagesAP03

    Termination of appointment of Christine Norman as a secretary on Feb 13, 2015

    		1 pagesTM02

    Appointment of Michael Jon Cockcroft as a director on Aug 28, 2014

    		2 pagesAP01

    Termination of appointment of Neil Gallagher as a director on Aug 28, 2014

    		1 pagesTM01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0