SIX WHOLE MILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 03/06/233 June 2023 | Application to strike the company off the register |
| 20/01/2320 January 2023 | Restoration by order of the court |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAW DEBENTURE TRUSTEES LIMITED |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035884230024 |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035884230023 |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035884230019 |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035884230018 |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035884230017 |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035884230020 |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035884230021 |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035884230022 |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035884230015 |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035884230016 |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035884230013 |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035884230012 |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035884230014 |
| 18/07/1618 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 11/07/1211 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN |
| 15/07/1015 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC CORPORATE DIRECTOR NO 1 LIMITED / 01/10/2009 |
| 15/07/1015 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC CORPORATE DIRECTOR NO 2 LIMITED / 01/10/2009 |
| 15/07/1015 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | AUDITOR'S RESIGNATION |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7LY |
| 06/07/006 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 200 ALDERSGATE LONDON EC1A 4JJ |
| 22/12/9822 December 1998 | VOTE & CONSENT TO SHORT 29/06/98 |
| 22/12/9822 December 1998 | ADOPT MEM AND ARTS 21/12/98 |
| 22/12/9822 December 1998 | VOTE AND SIGN WRITTEN R 29/06/98 |
| 22/12/9822 December 1998 | ADOPT MEM AND ARTS 21/12/98 |
| 21/12/9821 December 1998 | COMPANY NAME CHANGED OXENVIEW LIMITED CERTIFICATE ISSUED ON 21/12/98 |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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