co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIXCO LEASING LIMITED.
Filings

SIXCO LEASING LIMITED.: Filings

    • Overview

    Company NameSIXCO LEASING LIMITED.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02461016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIXCO LEASING LIMITED.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Termination of appointment of David Kenyon Thomas as a director on Nov 30, 2018

    		1 pagesTM01

    Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on Oct 23, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2018

    		LRESSP

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Jan 31, 2018 with updates

    		5 pagesCS01

    Notification of Db Uk Holdings Limited as a person with significant control on May 10, 2017

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 15,500
    		SH01

    Termination of appointment of Adam Paul Rutherford as a secretary on Aug 14, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 15,500
    		SH01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Appointment of Mr Chris Snailham as a director

    		2 pagesAP01

    Miscellaneous

    Section 519
    		3 pagesMISC

    Miscellaneous

    S.519 companies act 2006
    		2 pagesMISC

    Miscellaneous

    Section 519
    		2 pagesMISC

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 15,500
    		SH01

    Director's details changed for Mr David Kenyon Thomas on Feb 24, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA
    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