FOUR04 HOLDINGS LIMITED

06045347
WINCHESTER HOUSE C2 STEPHENSONS WAY WYVERN BUSINESS PARK DERBY DE21 6LY

Documents

Documents
Date Category Description Pages
24 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
08 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
25 Feb 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2022 accounts Annual Accounts 8 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 8 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
26 Jan 2019 accounts Annual Accounts 9 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2018 officers Appointment of secretary (Mr Jonathan Mark Mouncey) 2 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Martin John Ibbotson) 1 Buy now
12 Jan 2018 accounts Annual Accounts 9 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 mortgage Registration of a charge 20 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2017 accounts Annual Accounts 5 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jan 2016 accounts Annual Accounts 6 Buy now
13 Jan 2016 annual-return Annual Return 6 Buy now
23 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Feb 2015 capital Return of Allotment of shares 4 Buy now
23 Feb 2015 resolution Resolution 4 Buy now
09 Feb 2015 accounts Annual Accounts 5 Buy now
06 Feb 2015 annual-return Annual Return 6 Buy now
19 Feb 2014 capital Notice of name or other designation of class of shares 3 Buy now
19 Feb 2014 change-of-constitution Statement Of Companys Objects 3 Buy now
19 Feb 2014 resolution Resolution 13 Buy now
19 Feb 2014 resolution Resolution 14 Buy now
05 Feb 2014 accounts Annual Accounts 5 Buy now
12 Jan 2014 annual-return Annual Return 4 Buy now
23 Jan 2013 accounts Annual Accounts 5 Buy now
09 Jan 2013 annual-return Annual Return 4 Buy now
25 Jan 2012 annual-return Annual Return 3 Buy now
12 Sep 2011 accounts Annual Accounts 5 Buy now
28 Jan 2011 accounts Annual Accounts 5 Buy now
24 Jan 2011 annual-return Annual Return 3 Buy now
09 Dec 2010 officers Change of particulars for director (Mr Sean Michael Coxon) 2 Buy now
09 Dec 2010 officers Change of particulars for director (Mr Peter Robert Joseph Ibbotson) 2 Buy now
09 Dec 2010 officers Change of particulars for secretary (Mr Martin John Ibbotson) 1 Buy now
15 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2010 accounts Annual Accounts 5 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Change of particulars for director (Sean Michael Coxon) 2 Buy now
09 Feb 2009 annual-return Return made up to 09/01/09; full list of members 4 Buy now
13 Nov 2008 incorporation Memorandum Articles 18 Buy now
04 Nov 2008 accounts Annual Accounts 5 Buy now
08 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
29 Feb 2008 annual-return Return made up to 09/01/08; full list of members 4 Buy now
28 Feb 2008 officers Secretary's change of particulars / martin ibbotson / 01/09/2007 2 Buy now
27 Feb 2008 address Registered office changed on 27/02/2008 from moorgate house clifton moorgate york north yorkshire YO30 4WY 1 Buy now
27 Feb 2008 capital Ad 26/06/07\gbp si 3@1=3\gbp ic 1/4\ 2 Buy now
26 Feb 2008 accounts Prev ext from 31/01/2008 to 30/04/2008 1 Buy now
18 Feb 2008 officers Secretary resigned 1 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
18 Feb 2008 officers New secretary appointed 2 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
09 Jan 2007 incorporation Incorporation Company 22 Buy now