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MAIDENCRAIG INVESTMENTS (NO.4) LIMITED

Company number 03473769

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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)
06 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jun 2021 LIQ01 Declaration of solvency
26 May 2021 600 Appointment of a voluntary liquidator
26 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-14
25 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
23 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
16 Jan 2019 AA Full accounts made up to 30 June 2018
07 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
13 Dec 2017 AA Full accounts made up to 30 June 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
23 Nov 2017 AD01 Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 23 November 2017
06 Mar 2017 AA Full accounts made up to 30 June 2016
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
28 Apr 2016 AA Full accounts made up to 31 July 2015
12 Apr 2016 AA01 Current accounting period shortened from 31 July 2016 to 30 June 2016
10 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
28 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
25 Mar 2014 AA Full accounts made up to 31 July 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
30 Jan 2013 AA Full accounts made up to 31 July 2012