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4D DESIGN AND DISPLAY LIMITED

Company number 03628186

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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)
11 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
22 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 22 February 2021	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AD01	Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 81 Station Road Marlow Bucks SL7 1NS on 14 December 2020	View PDF Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 81 Station Road Marlow Bucks SL7 1NS on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	CH01	Director's details changed for Mrs Suzanne Garner on 8 September 2020	View PDF Director's details changed for Mrs Suzanne Garner on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CH01	Director's details changed for Mr Peter Richard Allen on 8 September 2020	View PDF Director's details changed for Mr Peter Richard Allen on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC04	Change of details for Mr Peter Richard Allen as a person with significant control on 10 September 2019	View PDF Change of details for Mr Peter Richard Allen as a person with significant control on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	AD01	Registered office address changed from The Design Works 64 Deanway Chalfont St. Giles Buckinghamshire HP8 4JT to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 28 April 2017	View PDF Registered office address changed from The Design Works 64 Deanway Chalfont St. Giles Buckinghamshire HP8 4JT to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 28 April 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AP01	Appointment of Mrs Suzanne Garner as a director on 28 April 2016	View PDF Appointment of Mrs Suzanne Garner as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,100	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,100 - link opens in a new window - 4 pages (4 pages)

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