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DEUTSCHE FINANCE NO. 4 (UK) LIMITED

Company number 04544899

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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)
07 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Jul 2015 4.68 Liquidators' statement of receipts and payments to 5 June 2015
12 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
19 Jun 2014 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 19 June 2014
18 Jun 2014 4.70 Declaration of solvency
18 Jun 2014 600 Appointment of a voluntary liquidator
18 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Apr 2014 MISC S.519 compant act 2006
01 Apr 2014 MISC Section 519
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
25 Feb 2014 CH01 Director's details changed for Mr David Kenyon Thomas on 24 February 2014
25 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AP03 Appointment of Ms Joanne Louise Bagshaw as a secretary
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 TM01 Termination of appointment of Rajanbabu Sivanithy as a director
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
13 Jan 2011 AP01 Appointment of Mr Ross Daniel Cloney as a director
08 Oct 2010 AAMD Amended full accounts made up to 31 December 2009
21 Sep 2010 TM01 Termination of appointment of Mark Mcgiddy as a director
06 Sep 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders