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4IIR LIMITED

Company number 05523261

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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 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
02 Apr 2014 MR01 Registration of charge 055232610006
02 Apr 2014 MR01 Registration of charge 055232610007
02 Apr 2014 MR01 Registration of charge 055232610008
02 Apr 2014 MR04 Satisfaction of charge 5 in full
02 Apr 2014 MR04 Satisfaction of charge 2 in full
02 Apr 2014 MR04 Satisfaction of charge 3 in full
02 Apr 2014 MR04 Satisfaction of charge 4 in full
14 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 May 2013 AP01 Appointment of Mr Ian Itzhak Rosenthal as a director
19 Feb 2013 AD01 Registered office address changed from 643 Watford Way London NW7 3JR on 19 February 2013
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Sara Beth Rosenthal on 1 August 2010
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
27 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009