SIXTY SIX STORE LIMITED

Company Documents

DateDescription
24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX

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19/10/1819 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/10/1819 October 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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19/10/1819 October 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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22/12/1722 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY SARAH MORRIS / 09/12/2017

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22/12/1722 December 2017 APPOINTMENT TERMINATED, SECRETARY LUCY MORRIS

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS

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22/12/1722 December 2017 CESSATION OF SIMON REVEN MORRIS AS A PSC

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY SARAH MORRIS

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19/10/1719 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/01/165 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/12/1420 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/12/1331 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 187A FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/01/1310 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 30 November 2011 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 January 2011

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21/10/1121 October 2011 PREVSHO FROM 31/01/2011 TO 30/01/2011

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19/01/1119 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/12/095 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY SARAH MORRIS / 01/11/2009

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON REVEN MORRIS / 01/11/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/01/0923 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/01/0811 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/04/0617 April 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/02/052 February 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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02/02/052 February 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 66 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 0AH

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/01/0416 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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30/12/0230 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/01/024 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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28/03/0128 March 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/04/0028 April 2000 S366A DISP HOLDING AGM 01/12/99

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04/01/004 January 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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15/12/9815 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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25/07/9825 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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03/12/973 December 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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27/01/9727 January 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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13/02/9613 February 1996 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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24/01/9524 January 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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09/06/949 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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05/02/945 February 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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08/12/938 December 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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22/04/9322 April 1993 FULL ACCOUNTS MADE UP TO 31/01/92

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14/01/9314 January 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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03/06/923 June 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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17/10/9117 October 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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02/10/912 October 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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02/10/912 October 1991 FULL ACCOUNTS MADE UP TO 31/01/89

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09/09/919 September 1991 NEW DIRECTOR APPOINTED

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09/09/919 September 1991 DIRECTOR RESIGNED

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02/06/912 June 1991 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/10/9029 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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25/06/9025 June 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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16/08/8916 August 1989 FULL ACCOUNTS MADE UP TO 31/01/87

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05/05/895 May 1989 FIRST GAZETTE

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24/11/8724 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/04/8728 April 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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