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4D PROJECTS LIMITED

Company number 05244218

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2022 DS01 Application to strike the company off the register
27 Sep 2021 CS01 Confirmation statement made on 22 March 2021 with updates
23 May 2021 AA Total exemption full accounts made up to 30 September 2020
22 Mar 2021 PSC07 Cessation of Kim Barnaby Field as a person with significant control on 2 March 2021
22 Mar 2021 PSC03 Notification of Onward Display Limited as a person with significant control on 2 March 2021
22 Mar 2021 AP03 Appointment of Mr Ian Perry Stanton as a secretary on 2 March 2021
22 Mar 2021 AP01 Appointment of Mr Ian Perry Stanton as a director on 2 March 2021
22 Mar 2021 TM01 Termination of appointment of Kim Barnaby Field as a director on 2 March 2021
22 Mar 2021 TM02 Termination of appointment of Sandra Jacqueline Field as a secretary on 2 March 2021
14 Dec 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
03 Sep 2020 PSC04 Change of details for Mr Kim Barnaby Field as a person with significant control on 1 September 2020
03 Sep 2020 CH01 Director's details changed for Mr Kim Barnaby Field on 1 September 2020
03 Sep 2020 AD01 Registered office address changed from 3-5 Charles Place London NW1 2HW to 1 Charles Place London NW1 2HW on 3 September 2020
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
31 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
07 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
22 Sep 2016 SH02 Sub-division of shares on 3 August 2016
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015