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PROJECT NG9 1JF LIMITED

Company number 10295872

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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)
12 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2019 LIQ10 Removal of liquidator by court order
28 Jul 2018 LIQ02 Statement of affairs
28 Jul 2018 600 Appointment of a voluntary liquidator
28 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-04
12 Jul 2018 AD01 Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to Church House 13-15 Regent Street Nottingham NG1 5BS on 12 July 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-12
16 May 2018 TM01 Termination of appointment of Derick Wilson as a director on 7 May 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-26
18 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 30 September 2017
18 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-17
02 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
23 Feb 2017 AP01 Appointment of Mr Derick Wilson as a director on 22 February 2017
26 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-26
  • GBP 100