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CROSSFRIARS NOMINEES (NUMBER 4) LIMITED

Company number 01970875

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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)
07 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2014	TM01	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014	View PDF Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	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 - 4 pages (4 pages)
12 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2013	TM01	Termination of appointment of Paul Berrelly as a director	View PDF Termination of appointment of Paul Berrelly as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	TM01	Termination of appointment of Anthea Jones as a director	View PDF Termination of appointment of Anthea Jones as a director - link opens in a new window - 1 page (1 page)
30 May 2013	TM01	Termination of appointment of Ian Lyall as a director	View PDF Termination of appointment of Ian Lyall as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 2	View PDF Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	AP01	Appointment of Anthea Kate Jones as a director	View PDF Appointment of Anthea Kate Jones as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	TM01	Termination of appointment of Jaswinder Chagar as a director	View PDF Termination of appointment of Jaswinder Chagar as a director - link opens in a new window - 1 page (1 page)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	TM02	Termination of appointment of Ian Lyall as a secretary	View PDF Termination of appointment of Ian Lyall as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2012	CH01	Director's details changed for James Creely on 16 February 2012	View PDF Director's details changed for James Creely on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CH01	Director's details changed for Helen Catherine Collins on 16 February 2012	View PDF Director's details changed for Helen Catherine Collins on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Jaswinder Singh Chagar on 14 February 2012	View PDF Director's details changed for Jaswinder Singh Chagar on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH01	Director's details changed for Paul Julian Berrelly on 9 February 2012	View PDF Director's details changed for Paul Julian Berrelly on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH03	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012	View PDF Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	View PDF Director's details changed for Mr Ian Robert Lyall on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AP01	Appointment of James Creely as a director	View PDF Appointment of James Creely as a director - link opens in a new window - 2 pages (2 pages)

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