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NINE SEVEN SIX LIMITED

Company number 05453972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2017 4.68 Liquidators' statement of receipts and payments to 20 March 2017
09 Oct 2016 AD01 Registered office address changed from 7 over Ashberry West Timperley Altrincham WA14 5ZN to C/O Consilium 85 Burdett Road London E3 4JN on 9 October 2016
12 May 2016 4.70 Declaration of solvency
24 Apr 2016 600 Appointment of a voluntary liquidator
14 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
26 May 2015 CH01 Director's details changed for Mr Christopher Peter Cusiter on 14 January 2015
26 May 2015 CH03 Secretary's details changed for Chris Cusiter on 14 January 2015
22 Feb 2015 AD01 Registered office address changed from 74 Brown Street Hale Altrincham Cheshire WA14 2ET to 7 over Ashberry West Timperley Altrincham WA14 5ZN on 22 February 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AD01 Registered office address changed from 46 York Road Marlow Buckinghamshire SL7 2QB on 2 July 2014
04 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
21 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2014 AR01 Annual return made up to 17 May 2013 with full list of shareholders
21 Jan 2014 CH03 Secretary's details changed for Chris Cusiter on 16 May 2013
21 Jan 2014 CH01 Director's details changed for Christopher Peter Cusiter on 16 May 2013
21 Jan 2014 AD01 Registered office address changed from 25 Gill Street Consett County Durham DH8 7JT on 21 January 2014
21 Jan 2014 RT01 Administrative restoration application
24 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 17 May 2012