6 POINT 6 HOLDINGS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Resolutions |
| 05/08/255 August 2025 New | Appointment of a voluntary liquidator |
| 05/08/255 August 2025 New | Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 2025-08-05 |
| 05/08/255 August 2025 New | Declaration of solvency |
| 03/06/253 June 2025 | Resolutions |
| 27/05/2527 May 2025 | Previous accounting period shortened from 2024-08-31 to 2024-08-30 |
| 16/05/2516 May 2025 | Satisfaction of charge 111816380002 in full |
| 16/05/2516 May 2025 | Satisfaction of charge 111816380001 in full |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 05/06/245 June 2024 | Current accounting period extended from 2024-02-28 to 2024-08-31 |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | Change of details for Point Bidco Limited as a person with significant control on 2024-01-02 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 29/02/2429 February 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 22/01/2422 January 2024 | |
| 22/01/2422 January 2024 | |
| 22/01/2422 January 2024 | |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 02/01/242 January 2024 | Appointment of Mr Derek Boyd Simpson as a director on 2023-12-29 |
| 02/01/242 January 2024 | Termination of appointment of Patrick Michael Byrne as a director on 2023-12-29 |
| 02/01/242 January 2024 | Termination of appointment of David Anthony Webb as a director on 2023-12-29 |
| 02/01/242 January 2024 | Termination of appointment of Alistair Edward John Mccann as a director on 2023-12-29 |
| 02/01/242 January 2024 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2023-12-29 |
| 02/01/242 January 2024 | Appointment of Gareth John Newton as a director on 2023-12-29 |
| 02/01/242 January 2024 | Registered office address changed from 3 Orchard Place Broadway London SW1H 0BF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2024-01-02 |
| 12/07/2312 July 2023 | Change of details for Point Bidco Limited as a person with significant control on 2023-07-10 |
| 10/07/2310 July 2023 | Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 3 Orchard Place Broadway London SW1H 0BF on 2023-07-10 |
| 21/03/2321 March 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 15/03/2315 March 2023 | |
| 15/03/2315 March 2023 | |
| 15/03/2315 March 2023 | |
| 10/03/2310 March 2023 | Appointment of Mr. Alistair Edward John Mccann as a director on 2023-02-28 |
| 10/03/2310 March 2023 | Termination of appointment of Jeremy Steven Vickers as a director on 2023-02-28 |
| 10/03/2310 March 2023 | Termination of appointment of Christopher David Porter as a director on 2023-02-28 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 15/11/2115 November 2021 | Group of companies' accounts made up to 2021-02-28 |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 130 2ND FLOOR JERMYN STREET LONDON SW1Y 4UR ENGLAND |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 22A ST. JAMES'S SQUARE LONDON SW1Y 4JH UNITED KINGDOM |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WEBB / 28/03/2018 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111816380001 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAMB |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WEBB / 28/03/2018 |
| 05/11/185 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WEBB / 28/03/2018 |
| 28/08/1828 August 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 100 |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID PORTER |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID PORTER |
| 12/06/1812 June 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 100 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR JEREMY STEVEN VICKERS |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR EDWARD ALEXANDER LAMB |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE |
| 11/04/1811 April 2018 | ADOPT ARTICLES 28/03/2018 |
| 01/02/181 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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