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99POINT9 HYGIENE LIMITED

Company number 12546608

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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)
30 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2024	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 - 22 pages (22 pages)
11 Sep 2023	CH01	Director's details changed for Mr Eric Richard Wilkinson on 22 November 2022	View PDF Director's details changed for Mr Eric Richard Wilkinson on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM02	Termination of appointment of Diane Hammerton as a secretary on 18 November 2022	View PDF Termination of appointment of Diane Hammerton as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AD01	Registered office address changed from Elm Tree Handley Lane Handley Chesterfield Derbyshire S45 9AT England to 66 Prescot Street London E1 8NN on 20 December 2022	View PDF Registered office address changed from Elm Tree Handley Lane Handley Chesterfield Derbyshire S45 9AT England to 66 Prescot Street London E1 8NN on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
19 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-07 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Diane Virginia Hammerton as a director on 18 November 2022	View PDF Termination of appointment of Diane Virginia Hammerton as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 183.264	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 183.264 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 172.1152	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 172.1152 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 172.1152	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 172.1152 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 158.173	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 158.173 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 149.0384	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 149.0384 - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 124.0384	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 124.0384 - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 124.0384	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 124.0384 - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 124.0384	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 124.0384 - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 112.5	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 112.5 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CH01	Director's details changed for Mr Paul Francis Callaghan on 25 October 2020	View PDF Director's details changed for Mr Paul Francis Callaghan on 25 October 2020 - link opens in a new window - 2 pages (2 pages)

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