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4 RINGS SPARES LIMITED

Company number 04723484

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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)
04 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2018 AD01 Registered office address changed from 100 High Ash Drive Leeds LS17 8RE to The Chapel Bridge Street Driffield YO25 6DA on 4 October 2018
03 Oct 2018 600 Appointment of a voluntary liquidator
03 Oct 2018 LIQ02 Statement of affairs
03 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-11
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
17 Apr 2018 PSC01 Notification of John Crampton as a person with significant control on 22 January 2018
17 Apr 2018 PSC04 Change of details for Mr Simon Robert Smart as a person with significant control on 22 January 2018
17 Apr 2018 PSC04 Change of details for Ms Amanda Jayne Smart as a person with significant control on 22 January 2018
17 Apr 2018 PSC07 Cessation of David Handscombe as a person with significant control on 22 January 2018
17 Apr 2018 PSC07 Cessation of Julie Ann Handscombe as a person with significant control on 22 January 2018
31 Jan 2018 TM01 Termination of appointment of David Handscombe as a director on 22 January 2018
31 Jan 2018 TM01 Termination of appointment of Julie Ann Handscombe as a director on 22 January 2018
31 Jan 2018 TM02 Termination of appointment of Julie Ann Handscombe as a secretary on 22 January 2018
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AP01 Appointment of Mr Simon Robert Smart as a director on 9 May 2016
13 May 2016 AP01 Appointment of Ms Amanda Jayne Smart as a director on 9 May 2016
26 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100