DORMANT COMPANY 09406583 LIMITED

Company number 09406583

Date	Type	Description	View / Download
07 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2021	L64.04	Dissolution deferment	(1 page)
15 Jun 2021	L64.07	Completion of winding up	(1 page)
25 Mar 2020	TM02	Termination of appointment of Pearl Lily Company Secretaries Limited as a secretary on 25 March 2020	(1 page)
09 May 2019	COCOMP	Order of court to wind up	(2 pages)
08 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-18	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
07 Jun 2018	AP04	Appointment of Pearl Lily Company Secretaries Limited as a secretary on 7 June 2018	(2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22	(3 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
11 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
04 Nov 2016	AD01	Registered office address changed from First Floor 155 Knightsbridge London SW1X 7PA England to 1 Berkeley Square London W1J 6EA on 4 November 2016	(1 page)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
09 Mar 2016	AD01	Registered office address changed from H&Y Jewellery First Floor 155 Knightsbridge London SW1X 7PA England to First Floor 155 Knightsbridge London SW1X 7PA on 9 March 2016	(1 page)
16 Feb 2016	CH03	Secretary's details changed for Mr Alisher Halimov on 1 February 2016	(1 page)
16 Feb 2016	CH01	Director's details changed for Ms Elena Tishkova on 1 February 2016	(2 pages)
20 Jan 2016	AD01	Registered office address changed from C/O H&Y Jewellery 41 Beauchamp Place London SW3 1NX to H&Y Jewellery First Floor 155 Knightsbridge London SW1X 7PA on 20 January 2016	(1 page)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000	(4 pages)
29 May 2015	AP03	Appointment of Mr Alisher Halimov as a secretary on 25 May 2015	(2 pages)
29 May 2015	AD01	Registered office address changed from 4 Bellflower Mews Canterbury CT1 3BL England to C/O H&Y Jewellery 41 Beauchamp Place London SW3 1NX on 29 May 2015	(1 page)
07 May 2015	TM02	Termination of appointment of Duport Secretary Limited as a secretary on 6 May 2015	(1 page)
10 Apr 2015	AP01	Appointment of Ms Elena Tishkova as a director on 7 April 2015	(2 pages)