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9984656 LIMITED

Company number 09984656

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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)
14 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 27 September 2024
27 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 27 September 2023
11 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-28
11 Oct 2022 LIQ02 Statement of affairs
11 Oct 2022 AD01 Registered office address changed from The Elms, Oakwood Park Business Centre Fountains Road Harrogate HG3 3BF England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 11 October 2022
11 Oct 2022 600 Appointment of a voluntary liquidator
05 Aug 2022 CERTNM Company name changed cartridge world hq (uk) LIMITED\certificate issued on 05/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-05
05 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 28 February 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
26 Feb 2021 AA Micro company accounts made up to 28 February 2020
06 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
05 Jan 2021 TM01 Termination of appointment of David Almand as a director on 18 December 2020
05 Jan 2021 PSC07 Cessation of David Almand as a person with significant control on 18 December 2020
11 Aug 2020 PSC01 Notification of David Almand as a person with significant control on 6 April 2016
12 Feb 2020 PSC04 Change of details for Mr Paul Christopher Callow as a person with significant control on 1 February 2020
11 Feb 2020 CH01 Director's details changed for Mr Paul Christopher Callow on 1 February 2020
11 Feb 2020 CH01 Director's details changed for Mr David Almand on 1 February 2020
11 Feb 2020 PSC04 Change of details for Mr Paul Christopher Callow as a person with significant control on 1 February 2020
11 Feb 2020 AD01 Registered office address changed from 1st Floor 43 High Street Marlow Buckinghamshire SL7 1BA United Kingdom to The Elms, Oakwood Park Business Centre Fountains Road Harrogate HG3 3BF on 11 February 2020
30 Dec 2019 PSC07 Cessation of David Kenneth Almand as a person with significant control on 9 December 2019
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
25 Sep 2019 AA Micro company accounts made up to 28 February 2019
08 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018