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W NINE NOMINEE 1 LIMITED
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W NINE NOMINEE 1 LIMITED: Filings

    • Overview

    Company NameW NINE NOMINEE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09863438
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for W NINE NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2019

    		LRESEX

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jul 09, 2019

    		1 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2019

    		LRESSP

    Termination of appointment of Nicholas Tebbutt as a director on Jun 07, 2019

    		1 pagesTM01

    Appointment of Mr David Rowley Rose as a director on Jun 07, 2019

    		2 pagesAP01

    Termination of appointment of David Anthony Diemer as a director on Jun 07, 2019

    		1 pagesTM01

    Appointment of Miss Jane Hamilton as a director on Jun 07, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on Feb 13, 2017

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Appointment of Mr. Nicholas Tebbutt as a director on Sep 04, 2018

    		2 pagesAP01

    Termination of appointment of Andrew Charles Appleyard as a director on Aug 17, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Director's details changed for Mr David Anthony Diemer on Jan 16, 2017

    		2 pagesCH01

    Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on Dec 19, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Jonathan Edwin Ashcroft as a director on Jul 15, 2016

    		1 pagesTM01

    Appointment of Mr Andrew Charles Appleyard as a director on Jul 15, 2016

    		2 pagesAP01

    Appointment of Aviva Company Secretarial Services Limited as a secretary on Nov 09, 2015

    		2 pagesAP04

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    		1 pagesAA01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0