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A4 HOLDINGS PLC

Company number 03329481

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2013 DS01 Application to strike the company off the register
27 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 63,368.44
02 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Jan 2012 AD01 Registered office address changed from 2nd Floor Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH on 13 January 2012
01 Jul 2011 TM01 Termination of appointment of Stephen Green as a director
01 Jul 2011 AP01 Appointment of Mr David Wong as a director
06 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
01 Jun 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Mar 2010 AD01 Registered office address changed from 2nd Floor the Hogarth Centre Hogarth Lane London W4 2QN on 16 March 2010
08 May 2009 363a Return made up to 07/03/09; full list of members
01 May 2009 AA Full accounts made up to 30 September 2008
24 Apr 2008 AA Full accounts made up to 30 September 2007
27 Mar 2008 363a Return made up to 07/03/08; full list of members
28 Jul 2007 AA Full accounts made up to 30 September 2006
01 May 2007 363a Return made up to 07/03/07; full list of members
01 May 2007 288a New director appointed
01 May 2007 288b Director resigned
02 Jun 2006 395 Particulars of mortgage/charge
03 May 2006 AA Full accounts made up to 30 September 2005
27 Mar 2006 363s Return made up to 07/03/06; full list of members
27 Mar 2006 288a New director appointed