Companies House does not verify the accuracy of the information filed

Advanced company search

FOUR04 HOLDINGS LIMITED

Company number 06045347

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 May 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)
08 Mar 2022	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)
25 Feb 2022	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 - 3 pages (3 pages)
11 Feb 2022	MR04	Satisfaction of charge 060453470001 in full	View PDF Satisfaction of charge 060453470001 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 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
14 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
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
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
15 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	PSC07	Cessation of Sean Michael Coxon as a person with significant control on 6 April 2016	View PDF Cessation of Sean Michael Coxon as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2019	PSC01	Notification of Sean Michael Coxon as a person with significant control on 6 April 2016	View PDF Notification of Sean Michael Coxon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
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)
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
12 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	MR01	Registration of charge 060453470001, created on 27 March 2017	View PDF Registration of charge 060453470001, created on 27 March 2017 - link opens in a new window - 20 pages (20 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)
25 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 - 5 pages (5 pages)
16 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 7 pages (7 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 - 6 pages (6 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 5	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 5 - link opens in a new window - 6 pages (6 pages)
23 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?