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4 ADVERTISING AND MARKETING LIMITED

Company number 06255640

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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 Dec 2017	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)
03 Oct 2017	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)
26 Sep 2017	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)
01 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
24 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2016	SH19	Statement of capital on 8 November 2016 GBP 1	View PDF Statement of capital on 8 November 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	CAP-SS	Solvency Statement dated 19/10/16	View PDF Solvency Statement dated 19/10/16 - link opens in a new window - 1 page (1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
05 Jul 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 45,000	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 45,000 - link opens in a new window - 7 pages (7 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-01-20 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 45,000	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 45,000 - link opens in a new window - 6 pages (6 pages)
26 Mar 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)
19 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 45,000	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 45,000 - link opens in a new window - 6 pages (6 pages)
06 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	CH01	Director's details changed for Mr David Dudley Forbes Whittle on 17 October 2013	View PDF Director's details changed for Mr David Dudley Forbes Whittle on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AD01	Registered office address changed from Beechwood House Beechwoods Estate Elmete Lane Roundhay Leeds West Yorkshire LS8 2LQ on 17 October 2013	View PDF Registered office address changed from Beechwood House Beechwoods Estate Elmete Lane Roundhay Leeds West Yorkshire LS8 2LQ on 17 October 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)

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