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FOUR VENTURES LIMITED

Company number 04106861

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
22 Mar 2018 AP01 Appointment of Mr Keith Robert Underwood as a director on 16 March 2018
22 Mar 2018 TM01 Termination of appointment of Glyn Robert Isherwood as a director on 16 March 2018
16 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of dormant accounts 11/09/2014
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
21 Aug 2013 CH01 Director's details changed for Mr Martin John Baker on 1 January 2013
21 Aug 2013 CH03 Secretary's details changed for Mr Martin John Baker on 1 January 2013
09 Apr 2013 TM01 Termination of appointment of Anne Bulford as a director
09 Apr 2013 AP01 Appointment of Mr Glyn Robert Isherwood as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011