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FOURWAYS HOUSE LIMITED

Company number 06313461

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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)
09 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AD01	Registered office address changed from C/O C/O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 4 October 2016	View PDF Registered office address changed from C/O C/O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-30 - link opens in a new window - 1 page (1 page)
28 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	CH01	Director's details changed for John David Morrison on 1 July 2015	View PDF Director's details changed for John David Morrison on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	TM02	Termination of appointment of Vivienne Jane Bentley as a secretary on 10 April 2014	View PDF Termination of appointment of Vivienne Jane Bentley as a secretary on 10 April 2014 - link opens in a new window - 1 page (1 page)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AD01	Registered office address changed from C/O Brebners 6Th Floor Tubs Hill House North London Road Sevenoaks Kent TN13 1BL on 7 March 2013	View PDF Registered office address changed from C/O Brebners 6Th Floor Tubs Hill House North London Road Sevenoaks Kent TN13 1BL on 7 March 2013 - link opens in a new window - 1 page (1 page)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	CH01	Director's details changed for John David Morrison on 15 July 2011	View PDF Director's details changed for John David Morrison on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
25 Aug 2009	363a	Return made up to 16/07/09; no change of members	View PDF Return made up to 16/07/09; no change of members - link opens in a new window - 4 pages (4 pages)

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