PERMITTED DEVELOPMENTS INVESTMENTS NO 6 LTD

Company Documents

DateDescription
21/07/2521 July 2025 NewNotice of appointment of a replacement or additional administrator

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21/07/2521 July 2025 NewNotice of order removing administrator from office

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04/06/254 June 2025 Administrator's progress report

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06/12/246 December 2024 Administrator's progress report

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03/10/243 October 2024 Notice of extension of period of Administration

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05/06/245 June 2024 Administrator's progress report

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16/01/2416 January 2024 Notice of deemed approval of proposals

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05/01/245 January 2024 Statement of administrator's proposal

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14/11/2314 November 2023 Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-11-14

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14/11/2314 November 2023 Appointment of an administrator

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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18/05/2318 May 2023 Director's details changed for Mr Ben Ditkovsky on 2023-04-19

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14/02/2314 February 2023 Confirmation statement made on 2023-02-12 with no updates

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27/01/2327 January 2023 Director's details changed for Mr Matan Abraham Amitai on 2022-08-06

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with no updates

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08/02/228 February 2022 Change of details for Bym Capital Limited as a person with significant control on 2021-02-01

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12/01/2212 January 2022 Satisfaction of charge 110953090002 in full

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29/09/2129 September 2021 Director's details changed for Mr Joseph Dunner on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Mr Matan Abraham Amitai on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Mr Ben Ditkovsky on 2021-09-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110953090004

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15/12/2015 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110953090003

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23/11/2023 November 2020 ADOPT ARTICLES 16/11/2020

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23/11/2023 November 2020 ALTER ARTICLES 16/11/2020

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM C/O GOLDWINS 75 MAYGROVE ROAD LONDON NW6 2EG UNITED KINGDOM

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 31/12/18 TOTAL EXEMPTION FULL

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02/09/192 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/03/185 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110953090002

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110953090001

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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04/12/174 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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