F6 LIMITED

Company number 04146290 ·

Dissolved

94 filings

Date Filing
11 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
26 Mar 2024 First Gazette notice for voluntary strike-off View document
26 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
14 Mar 2024 Application to strike the company off the register · 1 page View document
8 Feb 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
7 Feb 2024 Termination of appointment of Darren Arthur Osborne as a director on 2024-01-30 · 1 page View document
7 Feb 2024 Previous accounting period extended from 2023-06-30 to 2023-10-31 · 1 page View document
23 Jan 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
16 Jan 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
23 Jan 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
11 Oct 2021 Micro company accounts made up to 2021-06-30 · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
27 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
1 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GAVIN OTTOLANGUI View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
23 Jan 2020 CESSATION OF JANET KATHLEEN OTTOLANGUI AS A PSC View document
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
23 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
10 Aug 2018 STATEMENT OF COMPANY'S OBJECTS View document
10 Aug 2018 ADOPT ARTICLES 22/07/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
2 Feb 2018 SAIL ADDRESS CHANGED FROM: C/O F6 LTD LIBERAMUS HOUSE WITCHCRAFT WAY RACKHEATH NORWICH NORFOLK NR13 6GA UNITED KINGDOM View document
2 Feb 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM LIBERAMUS HOUSE WITCHCRAFT WAY RACKHEATH INDUSTRIAL ESTATE NORWICH NORFOLK NR13 6GA View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
4 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
3 Nov 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 18/03/17 STATEMENT OF CAPITAL GBP 10 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
19 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 10/07/2015 View document
19 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 10/07/2015 View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANET KATHLEEN SADLER / 23/08/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
21 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Aug 2014 DIRECTOR APPOINTED JANET KATHLEEN SADLER View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD SMITH View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
16 Nov 2012 PREVSHO FROM 05/04/2012 TO 31/03/2012 View document
14 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
18 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
18 Feb 2011 SAIL ADDRESS CREATED View document
18 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PRESTON SMITH / 26/02/2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARTHUR OSBORNE / 26/02/2010 View document
26 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 26/02/2010 View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
28 Jan 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM MILLTECH WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE NORWICH NORFOLK NR13 6LH View document
28 Jan 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
29 Jan 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
27 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 38 DOWNING COURT SWAFFHAM BULBECK CAMBRIDGE CAMBRIDGESHIRE CB5 0LP View document
27 Oct 2006 NEW SECRETARY APPOINTED View document
27 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
8 Mar 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
17 Feb 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 37 HIGH STREET MARSHAM NORFOLK NR10 5AE View document
15 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
28 Jan 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
7 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
27 Jan 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
21 Feb 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
15 Jan 2003 REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 86 HELLESDON PARK ROAD HELLESDON HALL INDUSTRIAL ESTATE NORWICH NORFOLK NR6 5DR View document
28 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
10 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
23 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 05/04/02 View document
18 Apr 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 104 GLADSTONE STREET NORWICH NORFOLK NR2 3BJ View document
23 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document