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9999 LIMITED

Company number 01992105

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2022 DS01 Application to strike the company off the register
22 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
15 Feb 2022 CERTNM Company name changed busy lizzie LIMITED\certificate issued on 15/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-31
09 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
17 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
17 Apr 2020 AD01 Registered office address changed from The Club House Addlestone Moor Addlestone KT15 2QH United Kingdom to 12 Romans Way Pyrford Woking Surrey GU22 8TP on 17 April 2020
13 Mar 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
16 Feb 2020 CH01 Director's details changed for Mr Sean Carey on 16 February 2020
16 Feb 2020 CH01 Director's details changed for Mrs Elizabeth Carey on 16 February 2020
16 Feb 2020 TM02 Termination of appointment of Sean Carey as a secretary on 16 February 2020
16 Feb 2020 PSC04 Change of details for Mrs Elizabeth Carey as a person with significant control on 16 February 2020
18 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
25 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
25 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
13 Sep 2018 AD01 Registered office address changed from Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW England to The Club House Addlestone Moor Addlestone KT15 2QH on 13 September 2018
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
30 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
12 Apr 2016 AD01 Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016
28 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
28 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2