H6 LIMITED


Registered number: 04883892
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Name: H6 LIMITED
H6 LTD
Address: 59 BROAD ROAD, SALE, ENGLAND, M33 2ES
Incorporation Date: 2003-09-01

Company status: Dissolved


Company Documents

date name form type
2021-03-30 STRUCK OFF AND DISSOLVED GAZ2
2020-12-22 FIRST GAZETTE GAZ1
2019-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-12-31 DISS40 (DISS40(SOAD)) DISS40
2019-12-30 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES CS01
2019-11-19 FIRST GAZETTE GAZ1
2019-12-30 REGISTERED OFFICE CHANGED ON 30/12/2019 FROMFLAT 16 CENTRAL 5WHARF ROADSALECHESHIREM33 2ZJ AD01
2018-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-09-16 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES CS01
2017-09-24 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES CS01
2017-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-09-15 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES CS01
2016-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-09-29 01/09/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-12 01/09/14 FULL LIST AR01
2013-11-07 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM22 WEYLANDS GROVESALFORDMANCHESTERM6 7WU AD01
2013-11-07 01/09/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-07 DIRECTOR'S CHANGE OF PARTICULARS / HENRY WONG / 07/11/2013 CH01
2012-11-20 01/09/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-20 APPOINTMENT TERMINATED, SECRETARY KAREN WONG TM02
2011-09-21 01/09/11 FULL LIST AR01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-03 01/09/10 FULL LIST AR01
2010-09-03 DIRECTOR'S CHANGE OF PARTICULARS / HENRY WONG / 01/09/2010 CH01
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-16 01/09/09 FULL LIST AR01
2008-10-02 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2008-11-25 31/03/07 TOTAL EXEMPTION SMALL AA
2007-01-12 SECRETARY'S PARTICULARS CHANGED 288c
2007-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-05-11 COMPANY NAME CHANGEDCITY PROPERTY ACCOUNTING LIMITEDCERTIFICATE ISSUED ON 11/05/07 CERTNM
2007-10-04 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS 363s
2006-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-10-20 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363s
2005-07-18 REGISTERED OFFICE CHANGED ON 18/07/05 FROM:22 CARLTON ROADSALFORDMANCHESTER M6 7EW 287
2005-11-29 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363s
2004-10-01 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS 363s
2004-07-22 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 225
2004-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-05-17 NEW SECRETARY APPOINTED 288a
2004-07-22 REGISTERED OFFICE CHANGED ON 22/07/04 FROM:22 WEYLANDS GROVESALFORDMANCHESTER M6 7WU 287
2004-05-17 NEW DIRECTOR APPOINTED 288a
2004-07-29 COMPANY NAME CHANGEDCITY ACCOUNTING LIMITEDCERTIFICATE ISSUED ON 29/07/04 CERTNM
2003-09-10 SECRETARY RESIGNED 288b
2003-09-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-10 REGISTERED OFFICE CHANGED ON 10/09/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-09-10 DIRECTOR RESIGNED 288b

Last update: 2021-06-06 13:43:25