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N4 FINANCIAL SOLUTIONS LIMITED

Company number 05836375

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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)
03 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2016 AD01 Registered office address changed from 7 Southernhay West Exeter Devon EX1 1JG to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 13 April 2016
11 Apr 2016 600 Appointment of a voluntary liquidator
11 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
11 Apr 2016 4.70 Declaration of solvency
31 Mar 2016 TM01 Termination of appointment of Oliver James Devon as a director on 31 March 2016
06 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
07 Jul 2014 AP01 Appointment of Mr Oliver James Devon as a director
11 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
28 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
23 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
07 Jun 2012 TM02 Termination of appointment of Helen Kimberley as a secretary
28 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AD01 Registered office address changed from 48 Queen Street Exeter Devon EX4 3SR on 8 September 2011
24 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 August 2010
25 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Nicholas Devon on 1 June 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
07 Jul 2009 363a Return made up to 05/06/09; full list of members