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99 LIMITED EDITIONS (ALSO TRADING AS HOUSE OF 99) LTD.

Company number 09782532

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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)
02 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
23 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 23 June 2020	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2019	View PDF Liquidators' statement of receipts and payments to 18 December 2019 - link opens in a new window - 20 pages (20 pages)
17 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 21 pages (21 pages)
26 Jun 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
07 Feb 2019	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 24 Conduit Place London W2 1EP on 7 February 2019	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to 24 Conduit Place London W2 1EP on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AD01	Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 24 Conduit Place London W2 1EP on 22 January 2019	View PDF Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 24 Conduit Place London W2 1EP on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-19 - link opens in a new window - 1 page (1 page)
23 Nov 2018	AP01	Appointment of Ms Jessica Elisabeth Van Haselen as a director on 23 November 2018	View PDF Appointment of Ms Jessica Elisabeth Van Haselen as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	TM01	Termination of appointment of Shahriar Salimian as a director on 23 November 2018	View PDF Termination of appointment of Shahriar Salimian as a director on 23 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2018	TM01	Termination of appointment of Jessica Elisabeth Van Haselen as a director on 11 July 2018	View PDF Termination of appointment of Jessica Elisabeth Van Haselen as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	AP01	Appointment of Mr Shahriar Salimian as a director on 11 July 2018	View PDF Appointment of Mr Shahriar Salimian as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AD01	Registered office address changed from 2nd Floor Berkley Square House Berkley Square London W1J 6BD to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 27 April 2018	View PDF Registered office address changed from 2nd Floor Berkley Square House Berkley Square London W1J 6BD to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 27 April 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	PSC05	Change of details for 99 Limited Editions Group Ltd as a person with significant control on 13 February 2018	View PDF Change of details for 99 Limited Editions Group Ltd as a person with significant control on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01 - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	TM01	Termination of appointment of Adrian Sciberras as a director on 1 November 2016	View PDF Termination of appointment of Adrian Sciberras as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Miss Jessica Elisabeth Van Haselen as a director on 1 November 2016	View PDF Appointment of Miss Jessica Elisabeth Van Haselen as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)

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