6 POINT 6 LIMITED: Filings
Overview
| Company Name | 6 POINT 6 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07946687 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for 6 POINT 6 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on May 08, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 13, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Accenture (Uk) Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of 6 Point 6 Holdings Ltd as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 079466870001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 079466870002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Aug 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Feb 29, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for 6 Point 6 Holdings Ltd as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 21 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Alistair Edward John Mccann as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Anthony Webb as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Michael Byrne as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Malcolm Joseph Fernandes as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Gareth John Newton as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Boyd Simpson as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 Orchard Place Broadway London SW1H 0BF United Kingdom to 30 Fenchurch Street London EC3M 3BD on Jan 02, 2024 | 1 pages | AD01 | ||||||||||
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