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09876004 LIMITED

Company number 09876004

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2023	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 - 28 pages (28 pages)
10 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 23 August 2022	View PDF Liquidators' statement of receipts and payments to 23 August 2022 - link opens in a new window - 24 pages (24 pages)
29 Oct 2021	AD01	Registered office address changed from Suite 1 Lower Ground Floor Morgan Reach House 136 Hagley Road Birmingham B16 9NX to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 29 October 2021	View PDF Registered office address changed from Suite 1 Lower Ground Floor Morgan Reach House 136 Hagley Road Birmingham B16 9NX to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CERTNM	Company name changed tech movement\certificate issued on 20/10/21
14 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2017	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 - 16 pages (16 pages)
07 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12 - link opens in a new window - 1 page (1 page)
07 Jun 2017	4.20	Statement of affairs
02 May 2017	AD01	Registered office address changed from Harpal House 14 Holyhead Road Handsworth West Midlands B21 0LT England to Suite 1 Lower Ground Floor Morgan Reach House 136 Hagley Road Birmingham B16 9NX on 2 May 2017	View PDF Registered office address changed from Harpal House 14 Holyhead Road Handsworth West Midlands B21 0LT England to Suite 1 Lower Ground Floor Morgan Reach House 136 Hagley Road Birmingham B16 9NX on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AP01	Appointment of Mr Raj Sidhu as a director on 4 July 2016	View PDF Appointment of Mr Raj Sidhu as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM01	Termination of appointment of Oliver Bond as a director on 4 July 2016	View PDF Termination of appointment of Oliver Bond as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AD01	Registered office address changed from 8 Malthouse Meadow Solihull B91 3DB England to Harpal House 14 Holyhead Road Handsworth West Midlands B21 0LT on 4 August 2016	View PDF Registered office address changed from 8 Malthouse Meadow Solihull B91 3DB England to Harpal House 14 Holyhead Road Handsworth West Midlands B21 0LT on 4 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	TM01	Termination of appointment of Sunil Sidhu as a director on 17 November 2015	View PDF Termination of appointment of Sunil Sidhu as a director on 17 November 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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09876004 LIMITED

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