HABT FOUR LTD

05007850
22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
20 Dec 2024 gazette Gazette Dissolved Liquidation 1 Buy now
20 Sep 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 41 Buy now
20 Jun 2024 resolution Resolution 1 Buy now
09 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 29 Buy now
16 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 29 Buy now
21 Apr 2022 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Nov 2021 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
26 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Sep 2021 resolution Resolution 3 Buy now
03 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2021 capital Return of purchase of own shares 3 Buy now
19 Apr 2021 officers Termination of appointment of director (Richard Stephen Laker) 1 Buy now
19 Apr 2021 officers Termination of appointment of director (Conor John Murphy) 1 Buy now
16 Apr 2021 officers Appointment of corporate secretary (Rjp Secretaries Limited) 2 Buy now
15 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Apr 2021 officers Appointment of corporate director (Gold Round Limited) 2 Buy now
15 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2021 incorporation Memorandum Articles 17 Buy now
16 Mar 2021 resolution Resolution 3 Buy now
11 Mar 2021 mortgage Registration of a charge 39 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2020 accounts Annual Accounts 17 Buy now
03 Aug 2020 officers Termination of appointment of director (Grant Vincent Richardson) 1 Buy now
02 Mar 2020 officers Termination of appointment of director (Nicholas Mark Beckwith) 1 Buy now
26 Feb 2020 officers Change of particulars for director (Mr Nicholas Mark Beckwith) 2 Buy now
26 Feb 2020 officers Change of particulars for director (Mr Conor John Murphy) 2 Buy now
07 Feb 2020 officers Appointment of director (Mr Neil John Charles Hobbs) 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Peter Vincent Stienlet) 1 Buy now
05 Sep 2019 accounts Annual Accounts 15 Buy now
02 Sep 2019 officers Termination of appointment of director (Doug Roy Tidswell) 1 Buy now
12 Jul 2019 mortgage Registration of a charge 13 Buy now
03 Jun 2019 officers Appointment of director (Mr Richard Stephen Laker) 2 Buy now
03 Jun 2019 officers Appointment of director (Gail Bamforth) 2 Buy now
28 May 2019 officers Termination of appointment of director (Stuart Marshall) 1 Buy now
28 May 2019 officers Termination of appointment of secretary (Stuart Marshall) 1 Buy now
22 May 2019 resolution Resolution 24 Buy now
07 May 2019 mortgage Registration of a charge 22 Buy now
25 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2018 officers Appointment of director (Stuart Marshall) 2 Buy now
16 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Mark Turner) 1 Buy now
24 Sep 2018 accounts Annual Accounts 13 Buy now
15 Aug 2018 officers Appointment of secretary (Stuart Marshall) 2 Buy now
15 Aug 2018 officers Termination of appointment of secretary (Michael William Dunn) 1 Buy now
14 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 06/01/2018 5 Buy now
25 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
25 Jan 2018 address Change Sail Address Company With New Address 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 21 Buy now
11 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 Sep 2017 resolution Resolution 23 Buy now
08 Sep 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Sep 2017 accounts Annual Accounts 8 Buy now
05 Sep 2017 mortgage Registration of a charge 47 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 officers Termination of appointment of director (John Kenneth Dyson) 1 Buy now
08 Sep 2016 accounts Annual Accounts 9 Buy now
19 Feb 2016 annual-return Annual Return 9 Buy now
22 Jan 2016 officers Appointment of director (Mr Nicholas Beckwith) 2 Buy now
22 Jan 2016 officers Appointment of director (Mr Conor John Murphy) 2 Buy now
16 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2015 mortgage Registration of a charge 18 Buy now
15 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2015 mortgage Registration of a charge 35 Buy now
02 Jun 2015 accounts Annual Accounts 9 Buy now
26 Feb 2015 annual-return Annual Return 7 Buy now
11 Feb 2014 accounts Annual Accounts 8 Buy now
10 Feb 2014 officers Appointment of director (Doug Tidswell) 3 Buy now
10 Feb 2014 officers Appointment of director (Dr Grant Vincent Richardson) 3 Buy now
10 Feb 2014 officers Appointment of director (Mr Mark Turner) 3 Buy now
10 Feb 2014 officers Appointment of director (Peter Vincent Stienlet) 3 Buy now
05 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2014 mortgage Registration of a charge 28 Buy now
24 Jan 2014 resolution Resolution 17 Buy now
22 Jan 2014 capital Return of Allotment of shares 3 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Nov 2013 capital Return of purchase of own shares 3 Buy now
12 Nov 2013 capital Notice of cancellation of shares 4 Buy now
12 Nov 2013 resolution Resolution 1 Buy now
07 Nov 2013 officers Appointment of secretary (Mr Michael William Dunn) 2 Buy now
06 Nov 2013 officers Termination of appointment of secretary (John Alexander Stewart) 1 Buy now
06 Nov 2013 officers Termination of appointment of director (John Alexander Stewart) 1 Buy now
14 Jun 2013 accounts Annual Accounts 8 Buy now
12 Feb 2013 annual-return Annual Return 6 Buy now
17 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Aug 2012 capital Return of purchase of own shares 2 Buy now
07 Aug 2012 capital Notice of cancellation of shares 3 Buy now