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FOURHOLES LTD

Company number 06106234

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
03 May 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 1
03 May 2011 CH01 Director's details changed for Mr Samual John Clapp on 2 May 2011
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mr Samual John Clapp on 6 April 2010
18 May 2010 CH01 Director's details changed for Brian Macshane on 6 April 2010
08 Dec 2009 AP01 Appointment of Mr Samual John Clapp as a director
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 March 2009
24 Sep 2009 287 Registered office changed on 24/09/2009 from 7 northfield end henley-on-thames oxon RG9 2JG united kingdon
05 May 2009 288b Appointment Terminated Secretary lawrence hutchings
13 Mar 2009 363a Return made up to 15/02/09; full list of members
13 Mar 2009 288c Secretary's Change of Particulars / lawrence hutchings / 13/03/2009 / Nationality was: australia, now: other; HouseName/Number was: , now: flat 501; Street was: flat 5 1-3 crescent row, now: brody house; Area was: clerkenwell, now: strype street; Region was: , now: london; Post Code was: EC1Y 0SP, now: E1 7LQ; Country was: , now: united kingdom
15 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
12 Sep 2008 363a Return made up to 15/02/08; full list of members
12 Sep 2008 288c Director's Change of Particulars / brian macshane / 12/09/2008 / Middle Name/s was: , now: joseph; HouseName/Number was: , now: 7; Street was: 11 canal building, now: northfield end; Area was: 135-137 shepherdess walk, now: ; Post Town was: london, now: henley-on-thames; Region was: , now: oxon; Post Code was: N1 7RR, now: RG9 2JG; Country was: , n
08 Sep 2008 287 Registered office changed on 08/09/2008 from 11 canal building 135 - 137 shepherdess walk london N1 7RR
15 Feb 2007 NEWINC Incorporation