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FOUR04 FLEXIBLES LIMITED

Company number 05480004

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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)
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	PSC01	Notification of Sean Michael Coxon as a person with significant control on 4 May 2021	View PDF Notification of Sean Michael Coxon as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC07	Cessation of Four04 Packaging Limited as a person with significant control on 4 May 2021	View PDF Cessation of Four04 Packaging Limited as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/20 - link opens in a new window - 1 page (1 page)
24 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/20 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	PSC02	Notification of Four04 Packaging Limited as a person with significant control on 30 April 2020	View PDF Notification of Four04 Packaging Limited as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	PSC07	Cessation of Four04 Holdings Limited as a person with significant control on 30 April 2020	View PDF Cessation of Four04 Holdings Limited as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2018	AP03	Appointment of Mr Jonathan Mark Mouncey as a secretary on 28 June 2018	View PDF Appointment of Mr Jonathan Mark Mouncey as a secretary on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	TM02	Termination of appointment of Martin John Ibbotson as a secretary on 28 June 2018	View PDF Termination of appointment of Martin John Ibbotson as a secretary on 28 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AD01	Registered office address changed from Nova House Hall Farm Way Smalley Ilkeston Derbyshire DE7 6JS to Winchester House C2 Stephensons Way Wyvern Business Park Derby DE21 6LY on 13 February 2017	View PDF Registered office address changed from Nova House Hall Farm Way Smalley Ilkeston Derbyshire DE7 6JS to Winchester House C2 Stephensons Way Wyvern Business Park Derby DE21 6LY on 13 February 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 4 pages (4 pages)

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