4GP LEASES LIMITED

Company number 04195718

Date	Type	Description	View / Download
05 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
29 Sep 2016	AD03	Register(s) moved to registered inspection location Level 5 155 Bishopsgate London EC2M 3TG	(2 pages)
29 Sep 2016	AD02	Register inspection address has been changed to Level 5 155 Bishopsgate London EC2M 3TG	(2 pages)
09 Aug 2016	AD01	Registered office address changed from C/O Marex Spectron Level 5 155 Bishopsgate London EC2M 3TQ to Hill House 1 Little New Street London EC4A 3TR on 9 August 2016	(2 pages)
04 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	(1 page)
04 Aug 2016	4.70	Declaration of solvency	(4 pages)
17 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jun 2016	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
14 Jun 2016	TM02	Termination of appointment of Nigel Richard Edwards as a secretary on 14 June 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 USD 165	(4 pages)
03 Mar 2016	CH01	Director's details changed for Mr Stephen Howard Sparke on 1 March 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Ian Theo Lowitt as a director on 25 January 2016	(1 page)
26 Jan 2016	AP01	Appointment of Robin Stewart Watts as a director on 25 January 2016	(2 pages)
25 Nov 2015	SH20	Statement by Directors	(1 page)
25 Nov 2015	SH19	Statement of capital on 25 November 2015 USD 165	(4 pages)
25 Nov 2015	CAP-SS	Solvency Statement dated 12/11/15	(1 page)
25 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 12/11/2015	(1 page)
25 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2015	TM01	Termination of appointment of Peter Verney Mckee as a director on 9 November 2015	(1 page)
29 Oct 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
23 Jul 2015	TM01	Termination of appointment of Kevin David Charles Nutt as a director on 23 July 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 USD 132,938.85	(5 pages)