2NINE LTD

Company number 03982658 ·

Dissolved

73 filings

Date Filing
7 Feb 2024 Final Gazette dissolved following liquidation View document
7 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
7 Nov 2023 Return of final meeting in a members' voluntary winding up · 11 pages View document
24 Mar 2023 Liquidators' statement of receipts and payments to 2023-02-28 · 11 pages View document
21 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES View document
24 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
18 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
30 Jan 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
24 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
4 May 2016 SOLVENCY STATEMENT DATED 24/03/16 View document
4 May 2016 SOLVENCY STATEMENT DATED 24/03/16 View document
4 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 500 View document
4 May 2016 STATEMENT BY DIRECTORS View document
4 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 May 2016 24/03/16 STATEMENT OF CAPITAL GBP 1000.00 View document
4 May 2016 24/03/16 STATEMENT OF CAPITAL GBP 1000.00 View document
4 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 500 View document
4 May 2016 STATEMENT BY DIRECTORS View document
4 May 2016 REDUCE ISSUED CAPITAL 24/03/2016 View document
22 Oct 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 View document
12 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
13 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
9 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
11 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
13 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Jul 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM FIRST FLOOR 27 MARGARET STREET LONDON W1W 8RY View document
8 Jun 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
9 Jun 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
9 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN BENJAMIN BEEBY / 28/04/2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WEN LAN YANG / 28/04/2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN BEEBY / 28/04/2010 View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
29 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Jun 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
23 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
30 May 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
8 Jun 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
3 Jun 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
24 Aug 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 5 BARTHOLOMEW COURT 163 OLD STREET LONDON EC1V 9NH View document
20 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
15 May 2004 NEW DIRECTOR APPOINTED View document
12 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
6 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
7 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
30 May 2002 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
30 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
30 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
17 Aug 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 235 MAIDSTONE ROAD ROCHESTER KENT ME1 3BU View document
12 Jun 2001 NEW DIRECTOR APPOINTED View document
21 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
21 May 2001 NEW SECRETARY APPOINTED View document
21 May 2001 DIRECTOR RESIGNED View document
21 May 2001 SECRETARY RESIGNED View document
28 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document