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PSC 4 LIMITED

Company number 06407388

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2016 4.68 Liquidators' statement of receipts and payments to 27 November 2015
12 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
03 Feb 2015 AD01 Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Salisbury Square London EC4Y 8BB on 3 February 2015
02 Feb 2015 4.70 Declaration of solvency
02 Feb 2015 600 Appointment of a voluntary liquidator
02 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-28
06 Jan 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 8 Hanover Street London W1S 1YF on 6 January 2015
22 Dec 2014 TM02 Termination of appointment of Rbs Secretarial Services Limited as a secretary on 27 November 2014
15 Dec 2014 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 8 Salisbury Square London EC4Y 8BB on 15 December 2014
12 Dec 2014 600 Appointment of a voluntary liquidator
12 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-28
12 Dec 2014 4.70 Declaration of solvency
05 Dec 2014 CERTNM Company name changed rb investments 4 LIMITED\certificate issued on 05/12/14
  • RES15 ‐ Change company name resolution on 2014-11-27
05 Dec 2014 CONNOT Change of name notice
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 200
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
02 Apr 2014 TM01 Termination of appointment of Ian Mcgillivray as a director
05 Dec 2013 AP01 Appointment of Julian Asquith as a director
05 Dec 2013 AP01 Appointment of Mr Johnathan Moyes as a director
20 Nov 2013 TM01 Termination of appointment of Mark Danby as a director
18 Nov 2013 MISC Section 519
12 Nov 2013 MISC Section 519 ca 2006
08 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100