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DEUTSCHE HOLDINGS NO.4 LIMITED

Company number 06315183

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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)
13 Oct 2023 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 13 October 2023
13 Oct 2023 LIQ01 Declaration of solvency
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-26
28 Jul 2023 TM01 Termination of appointment of Paul Anderson as a director on 31 May 2023
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
01 Feb 2022 AA Full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 AP01 Appointment of Andrew Levy as a director on 24 July 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 TM01 Termination of appointment of Benedict Craig as a director on 16 August 2018
18 May 2018 AP01 Appointment of Mr Paul Anderson as a director on 9 May 2018
10 May 2018 TM01 Termination of appointment of Yves Dermaux as a director on 1 May 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
27 Jul 2017 AA Full accounts made up to 31 December 2016
11 May 2017 MA Memorandum and Articles of Association
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2017 SH20 Statement by Directors
02 Mar 2017 SH19 Statement of capital on 2 March 2017
  • GBP 100,013,440.04