W NINE NOMINEE 1 LIMITED

Company number 09863438

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
11 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-18	(1 page)
09 Jul 2019	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 July 2019	(1 page)
08 Jul 2019	LIQ01	Declaration of solvency	(4 pages)
08 Jul 2019	600	Appointment of a voluntary liquidator	(2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-18
13 Jun 2019	TM01	Termination of appointment of Nicholas Tebbutt as a director on 7 June 2019	(1 page)
13 Jun 2019	AP01	Appointment of Mr David Rowley Rose as a director on 7 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of David Anthony Diemer as a director on 7 June 2019	(1 page)
13 Jun 2019	AP01	Appointment of Miss Jane Hamilton as a director on 7 June 2019	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
24 Oct 2018	PSC05	Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 13 February 2017	(2 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
04 Sep 2018	AP01	Appointment of Mr. Nicholas Tebbutt as a director on 4 September 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
27 Jan 2017	CH01	Director's details changed for Mr David Anthony Diemer on 16 January 2017	(2 pages)
19 Dec 2016	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
25 Jul 2016	TM01	Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr Andrew Charles Appleyard as a director on 15 July 2016	(2 pages)
15 Jan 2016	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 9 November 2015	(2 pages)
09 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)