6 BONES LIMITED

Company number 09705615 ·

Dissolved

73 filings

Date Filing
13 Aug 2025 Final Gazette dissolved following liquidation View document
13 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
13 May 2025 Notice of move from Administration to Dissolution · 27 pages View document
11 Dec 2024 Administrator's progress report · 30 pages View document
18 Jun 2024 Administrator's progress report · 27 pages View document
17 May 2024 Notice of extension of period of Administration · 3 pages View document
14 Dec 2023 Administrator's progress report · 34 pages View document
14 Jun 2023 Notice of deemed approval of proposals · 3 pages View document
31 May 2023 Statement of administrator's proposal · 60 pages View document
20 May 2023 Appointment of an administrator · 3 pages View document
20 May 2023 Registered office address changed from 46a Carnaby Street London W1F 9PS England to 6th Floor 9 Appold Street London EC2A 2AP on 2023-05-20 · 2 pages View document
29 Oct 2022 Compulsory strike-off action has been discontinued View document
29 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
28 Oct 2022 Confirmation statement made on 2022-07-27 with updates · 4 pages View document
27 Oct 2022 Compulsory strike-off action has been suspended View document
27 Oct 2022 Compulsory strike-off action has been suspended · 1 page View document
18 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
18 Oct 2022 First Gazette notice for compulsory strike-off View document
23 Dec 2021 Second filing of Confirmation Statement dated 2021-07-27 · 3 pages View document
22 Dec 2021 Statement of capital following an allotment of shares on 2021-06-25 · 3 pages View document
11 Nov 2021 Director's details changed for Mr Dipak Panchal on 2021-11-11 · 2 pages View document
26 Oct 2021 Total exemption full accounts made up to 2020-07-31 · 11 pages View document
20 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
20 Oct 2021 Compulsory strike-off action has been discontinued View document
19 Oct 2021 Confirmation statement made on 2021-07-27 with updates · 5 pages View document
19 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
19 Oct 2021 First Gazette notice for compulsory strike-off View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Jul 2021 Previous accounting period shortened from 2020-07-29 to 2020-07-28 · 1 page View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
10 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TIMOTHY COKEY SULKIN / 10/07/2020 View document
15 Jun 2020 SECOND FILED SH01 - 03/03/20 STATEMENT OF CAPITAL GBP 11.7955 View document
16 Mar 2020 03/03/20 STATEMENT OF CAPITAL GBP 11.7995 View document
13 Mar 2020 DIRECTOR APPOINTED MR ROBERT FRANCIS CLARKE View document
9 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097056150001 View document
19 Feb 2020 NOTIFICATION OF PSC STATEMENT ON 26/03/2019 View document
19 Feb 2020 CESSATION OF DIPAK PANCHAL AS A PSC View document
8 Nov 2019 PSC'S CHANGE OF PARTICULARS / DR DIPAK PANCHAL / 07/11/2019 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
29 Apr 2019 DIRECTOR APPOINTED MR SAMUEL THOMAS MAIDMENT NORMAN View document
29 Apr 2019 26/03/19 STATEMENT OF CAPITAL GBP 10.551 View document
10 Apr 2019 ADOPT ARTICLES 26/03/2019 View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 20 FOUBERTS PLACE LONDON W1F 7PL ENGLAND View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND View document
8 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR DIPAK PANCHAL / 07/09/2017 View document
7 Sep 2017 CESSATION OF DIPAK PANCHAL AS A PSC View document
7 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR DIPAK PANCHAL / 07/09/2017 View document
7 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR DIPAK PANCHAL / 07/09/2017 View document
7 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK PANCHAL / 07/09/2017 View document
1 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK PANCHAL View document
1 Sep 2017 CESSATION OF JAMIE TIMOTHY COKEY SULKIN AS A PSC View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Jul 2017 31/07/16 TOTAL EXEMPTION FULL View document
1 Jun 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2016 View document
27 Apr 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016 View document
25 Apr 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM C/O VAT LINK 51 STANLEY ROAD CARSHALTON SURREY SM5 4LE UNITED KINGDOM View document
6 Apr 2017 08/10/15 STATEMENT OF CAPITAL GBP 2.06 View document
6 Apr 2017 28/02/17 STATEMENT OF CAPITAL GBP 10.00 View document
6 Apr 2017 09/11/15 STATEMENT OF CAPITAL GBP 2.22 View document
30 Mar 2017 SUB-DIVISION 28/02/17 View document
30 Mar 2017 SUB-DIVISION 07/10/15 View document
28 Mar 2017 114 ISSUED ORDINARY SHARES OF £0.02 EACH BE SUB DIVIDED INTO 228 ORDINARY SHARES OF £0.01 EACH 28/02/2017 View document
28 Mar 2017 2 ISSUED ORDINARY SHARES OF 31.00 EACH BE SUBDIVIDED INTO 100 ORDINARY SHARES OF £0.02 EACH 07/10/2015 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
31 Jul 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
28 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document