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OH4FIVE4 LIMITED

Company number 04541278

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2018 PSC02 Notification of Borders & West Lp as a person with significant control on 12 June 2017
05 Dec 2018 TM02 Termination of appointment of Patricia Franks as a secretary on 12 June 2017
05 Dec 2018 TM01 Termination of appointment of William Russell Franks as a director on 12 June 2017
05 Dec 2018 PSC07 Cessation of William Russell Franks as a person with significant control on 12 June 2017
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-31
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2017 AA Total exemption small company accounts made up to 29 March 2016
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2017 CS01 Confirmation statement made on 20 September 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2016 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 50,000
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
08 Nov 2015 AA Total exemption small company accounts made up to 5 April 2014
08 Nov 2015 AA01 Current accounting period shortened from 15 November 2014 to 5 April 2014
13 Aug 2015 AA01 Previous accounting period shortened from 16 November 2014 to 15 November 2014
14 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2015 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 50,000
12 Apr 2015 CH01 Director's details changed for Mr William Russell Franks on 24 June 2014
12 Apr 2015 TM01 Termination of appointment of 7.Rv.Lp as a director on 5 April 2014