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LIQUIDATION FOUR LIMITED

Company number 00241313

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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)
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	AD01	Registered office address changed from Twentieth Century House 31-32 Soho Square London W1D 3AP United Kingdom on 19 June 2013	View PDF Registered office address changed from Twentieth Century House 31-32 Soho Square London W1D 3AP United Kingdom on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie - link opens in a new window - 1 page (1 page)
13 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-29 - link opens in a new window - 1 page (1 page)
13 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 May 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-29 - link opens in a new window - 3 pages (3 pages)
03 May 2013	TM01	Termination of appointment of Andrew W Regan as a director on 30 April 2013	View PDF Termination of appointment of Andrew W Regan as a director on 30 April 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Mark J Ohrstrom as a director on 30 April 2013	View PDF Termination of appointment of Mark J Ohrstrom as a director on 30 April 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Esmond Harmsworth as a director on 30 April 2013	View PDF Termination of appointment of Esmond Harmsworth as a director on 30 April 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Lawrence Jacobson as a director on 30 April 2013	View PDF Termination of appointment of Lawrence Jacobson as a director on 30 April 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders Statement of capital on 2013-03-15 GBP 18,750	View PDF Annual return made up to 17 February 2013 with full list of shareholders Statement of capital on 2013-03-15 GBP 18,750 - link opens in a new window - 10 pages (10 pages)
14 Mar 2013	CH01	Director's details changed for Mr Paul Leonard Higginson on 17 February 2013	View PDF Director's details changed for Mr Paul Leonard Higginson on 17 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
21 Jun 2012	AD01	Registered office address changed from Twentieth Century House 31-35 Soho Square London W1D 3AP United Kingdom on 21 June 2012	View PDF Registered office address changed from Twentieth Century House 31-35 Soho Square London W1D 3AP United Kingdom on 21 June 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AD01	Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN United Kingdom on 7 June 2012	View PDF Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN United Kingdom on 7 June 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
06 Apr 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Apr 2011	CH01	Director's details changed for Lawrence Jacobson on 17 February 2011	View PDF Director's details changed for Lawrence Jacobson on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Esmond Harmsworth on 17 February 2011	View PDF Director's details changed for Esmond Harmsworth on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Barry Stephen Florin on 17 February 2011	View PDF Director's details changed for Barry Stephen Florin on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH04	Secretary's details changed for Bsp Secretarial Limited on 17 February 2011	View PDF Secretary's details changed for Bsp Secretarial Limited on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)

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