4 SEASONS LIMITED

Company number 04931585

Date	Type	Description	View / Download
08 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
17 May 2012	4.68	Liquidators' statement of receipts and payments to 18 January 2012	(11 pages)
15 Feb 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
27 Jan 2011	4.20	Statement of affairs with form 4.19	(10 pages)
27 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-19	(1 page)
12 May 2010	AD01	Registered office address changed from , Ashton House, Chadwick Street, Moreton, Wirral, CH46 7TE on 12 May 2010	(1 page)
13 Jan 2010	AR01	Annual return made up to 14 October 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 1	(4 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
30 Jan 2009	363a	Return made up to 14/10/08; full list of members	(3 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
18 Jan 2008	287	Registered office changed on 18/01/08 from: 2 bucklow gardens, lymm, cheshire, WA13 9RQ	(1 page)
19 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2007	363s	Return made up to 14/10/07; no change of members	(6 pages)
28 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
18 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
16 Nov 2006	363s	Return made up to 14/10/06; full list of members	(6 pages)
30 Nov 2005	363s	Return made up to 14/10/05; full list of members	(6 pages)
19 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
02 Nov 2004	363s	Return made up to 14/10/04; full list of members	(6 pages)
10 Jan 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
25 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Oct 2003	288b	Secretary resigned	(1 page)
14 Oct 2003	NEWINC	Incorporation