SHIFT6 LIMITED
Company number 10738502 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 28 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 May 2025 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 10 Jul 2024 | Appointment of a voluntary liquidator · 2 pages | View document |
| 10 Jul 2024 | Resolutions · 1 page | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2024-07-10 · 2 pages | View document |
| 10 Jul 2024 | Declaration of solvency · 4 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-04-25 with updates · 6 pages | View document |
| 6 Jun 2024 | Purchase of own shares. · 3 pages | View document |
| 6 Jun 2024 | Cancellation of shares. Statement of capital on 2022-11-08 · 6 pages | View document |
| 4 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Resolutions · 1 page | View document |
| 4 Apr 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Resolutions · 1 page | View document |
| 13 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 13 Jun 2023 | Cancellation of shares. Statement of capital on 2022-11-08 · 6 pages | View document |
| 8 Jun 2023 | Termination of appointment of Michael Graham Mathieson as a director on 2022-11-08 · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-04-25 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 24 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 5 Aug 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 222.52 | View document |
| 4 Aug 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 222.32 | View document |
| 4 Aug 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 222.42 | View document |
| 8 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS EDWINA AMY EDDLESTON / 19/12/2019 | View document |
| 8 Jul 2020 | CESSATION OF WHITE LABEL UK LIMITED AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 18 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE LABEL UK LIMITED | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL GRAHAM MATHIESON | View document |
| 12 Jul 2018 | PSC'S CHANGE OF PARTICULARS / EDWINA AMY EDDLESTON / 02/01/2018 | View document |
| 4 Jul 2018 | SUB-DIVISION 25/04/17 | View document |
| 3 Jul 2018 | SUBDIVISION 25/04/2017 | View document |
| 27 Jun 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 222.22 | View document |
| 27 Jun 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 122.22 | View document |
| 26 Jun 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 111.11 | View document |
| 18 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 1 Nov 2017 | COMPANY NAME CHANGED EDDLESTON COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/11/17 | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE UNITED KINGDOM | View document |
| 25 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |