09006066 LIMITED

Company number 09006066

Date	Type	Description	View / Download
31 Oct 2024	WU07	Progress report in a winding up by the court	(26 pages)
17 Sep 2024	AC92	Restoration by order of the court	(3 pages)
17 Sep 2024	CERTNM	Company name changed fantom\certificate issued on 17/09/24
20 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2023	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 26 September 2023	(2 pages)
19 Jan 2023	WU07	Progress report in a winding up by the court	(25 pages)
02 Dec 2021	AD01	Registered office address changed from 1 Village Green Road Crayford Dartford DA1 4JX United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 December 2021	(2 pages)
02 Dec 2021	WU04	Appointment of a liquidator	(3 pages)
26 Oct 2021	L64.04	Dissolution deferment	(1 page)
16 Jan 2020	L64.04	Dissolution deferment	(1 page)
16 Jan 2020	L64.07	Completion of winding up	(1 page)
20 Jul 2018	COCOMP	Order of court to wind up	(3 pages)
16 Apr 2018	AP01	Appointment of Mr Luke Allen Pfister as a director on 1 November 2017	(2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01	(3 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
13 Apr 2018	PSC01	Notification of Luke Allen Pfister as a person with significant control on 1 November 2017	(2 pages)
13 Apr 2018	AD01	Registered office address changed from Unit 1 Cliftongate Business Park Wigginton Road Wigginton York YO32 2RH to 1 Village Green Road Crayford Dartford DA1 4JX on 13 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of James Edward Clapham as a director on 1 November 2017	(1 page)
13 Apr 2018	PSC07	Cessation of James Edward Clapham as a person with significant control on 1 November 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
10 Apr 2017	TM01	Termination of appointment of Edward John Clapham as a director on 31 March 2017	(2 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
26 Nov 2016	MR01	Registration of charge 090060660001, created on 25 November 2016	(15 pages)
02 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	(4 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL