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999 APPLIANCES LIMITED

Company number 09239039

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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)
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2018 CH01 Director's details changed for Andrew Richard Wellington on 3 January 2018
20 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
23 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with updates
26 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 29 March 2016
26 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 29 March 2016
07 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 99.99
19 May 2015 AP01 Appointment of Nicholas Mooney as a director on 26 April 2015
19 May 2015 AP01 Appointment of Steven Anthony Scogings as a director on 26 April 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 26 April 2015
  • GBP 99.99
19 May 2015 SH01 Statement of capital following an allotment of shares on 26 April 2015
  • GBP 99.99
19 May 2015 SH08 Change of share class name or designation
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2015 SH02 Sub-division of shares on 25 February 2015
02 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 25/02/2015
29 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-09-29
  • GBP 1