STUDIO SIXTY BILLION LIMITED
Company number 09698469 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 24 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 May 2023 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 17 Jun 2021 | Director's details changed for Mr Samuel Brendan Delaney on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2019-11-06 · 3 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-17 with updates · 5 pages | View document |
| 29 Apr 2021 | 30/07/20 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 101 3RD FLOOR WARDOUR STREET LONDON W1F 0UG UNITED KINGDOM | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BRENDAN DELANEY / 10/08/2020 | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BRENDAN DELANEY / 10/08/2020 | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BRENDAN DELANEY / 10/08/2020 | View document |
| 30 Jul 2020 | Annual accounts for the year ending 30 July 2020 | View accounts |
| 11 Jun 2020 | DIRECTOR APPOINTED MR JAY POND JONES | View document |
| 29 Apr 2020 | 30/07/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JD UNITED KINGDOM | View document |
| 16 Oct 2019 | 30/07/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | Annual accounts for the year ending 30 July 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 30 Jul 2018 | Annual accounts for the year ending 30 July 2018 | View accounts |
| 26 Jul 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 | View document |
| 22 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BRENDAN DELANEY / 12/03/2018 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 6 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BRENDAN DELANEY / 01/07/2016 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM UNIT 438, METAL BOX FACTORY 30 GREAT GUILDFORD STREET BOROUGH LONDON SE1 0HS ENGLAND | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BRENDAN DELANEY / 15/07/2016 | View document |
| 15 Jul 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM UNIT 438, METAL BOX FACTORY 30 GREAT GUILDFORD STREET BOROUGH LONDON SE1 0HS ENGLAND | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN OURY | View document |
| 8 Jul 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM ST JAMES'S HOUSE AUSTENWOOD LANE GERRARDS CROSS BUCKINGHAMSHIRE SL98SG | View document |
| 13 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MR BRIAN ROBERT OURY | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED MR SAMUEL BRENDAN DELANEY | View document |
| 23 Jul 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE, LONDON SW19 5SB UNITED KINGDOM | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 22 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2015 | COMPANY NAME CHANGED STUDIO 60 BILLION LIMITED CERTIFICATE ISSUED ON 22/07/15 | View document |