- Company Overview for 4 POINT DESIGN LIMITED (06439954)
- Filing history for 4 POINT DESIGN LIMITED (06439954)
- People for 4 POINT DESIGN LIMITED (06439954)
- Insolvency for 4 POINT DESIGN LIMITED (06439954)
- More for 4 POINT DESIGN LIMITED (06439954)
| 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) |
|---|---|---|---|
| 02 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 22 Mar 2019 | AD01 | Registered office address changed from 4th Floor Tuition House 27/37 st Georges Road Wimbledon London SW19 4EU to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 22 March 2019 | |
| 21 Mar 2019 | LIQ01 | Declaration of solvency | |
| 21 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
| 21 Mar 2019 | RESOLUTIONS |
Resolutions
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|
| 12 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 12 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with updates | |
| 29 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
| 05 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 09 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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|
| 30 Nov 2015 | CH01 | Director's details changed for Mr Richard Ronald Haughton on 4 March 2015 | |
| 07 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 29 Nov 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
|
|
| 24 Nov 2014 | CH01 | Director's details changed for Mr Richard Ronald Haughton on 2 November 2014 | |
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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|
| 17 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 17 Jan 2011 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders |