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4POCKETS.COM LIMITED

Company number 03483210

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2015 DS01 Application to strike the company off the register
19 Mar 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Mar 2015 AP01 Appointment of Mr Andrew Ian Wood as a director on 11 February 2014
11 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
06 Mar 2015 AD01 Registered office address changed from Unit 6B Ealand Industrial Estate Ealand Scunthorpe North Lincolnshire DN17 4JW to Units 3B&3C the Pattern Store Station Approach Station Approach Marshall's Yard Retail Park Gainsborough Lincolnshire DN21 2AU on 6 March 2015
06 Mar 2015 TM01 Termination of appointment of William Muir as a director on 10 February 2014
06 Mar 2015 TM01 Termination of appointment of Tracy Lee Muir as a director on 10 February 2014
06 Mar 2015 TM02 Termination of appointment of Tracy Lee Muir as a secretary on 10 February 2014
04 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
14 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from 26 South St Marys Gate Grimsby North East Lincolnshire DN31 1LW on 14 January 2013
25 Sep 2012 AA Accounts for a dormant company made up to 31 May 2012
12 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 May 2011
26 Jul 2011 CERTNM Company name changed limelight web services LIMITED\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-26
  • NM01 ‐ Change of name by resolution
10 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
12 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Tracy Lee Muir on 21 December 2009
12 Feb 2010 CH01 Director's details changed for William Muir on 21 December 2009
27 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
13 Jan 2009 363a Return made up to 18/12/08; full list of members