SUITCASE FOUR LIMITED

Company number 06593653

Date	Type	Description	View / Download
02 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2011	AP01	Appointment of Paul Bowtell as a director on 3 October 2011	(2 pages)
02 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Oct 2011	TM01	Termination of appointment of Gary William Hughes as a director on 30 September 2011	(1 page)
23 Sep 2011	4.68	Liquidators' statement of receipts and payments to 27 June 2011	(7 pages)
12 Jul 2010	4.70	Declaration of solvency	(3 pages)
08 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-28	(3 pages)
08 Jul 2010	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 8 July 2010	(2 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Winding up res 24/06/2010	(3 pages)
29 Jun 2010	CERTNM	Company name changed gala group four LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-24	(4 pages)
29 Jun 2010	CONNOT	Change of name notice	(2 pages)
11 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders Statement of capital on 2010-06-11 GBP 166,500,001	(5 pages)
20 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) 27/04/2010	(1 page)
19 Mar 2010	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009	(1 page)
18 Mar 2010	CH02	Director's details changed for Gala Coral Nominees Limited on 26 October 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Gary William Hughes on 13 November 2009	(2 pages)
23 Oct 2009	AD01	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009	(1 page)
15 Jul 2009	288a	Director appointed gary william hughes	(3 pages)
15 Jul 2009	288a	Director appointed dominic stephen harrison	(3 pages)
14 Jul 2009	288b	Appointment Terminated Director john cronk	(1 page)
09 Jun 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
15 May 2009	AA	Full accounts made up to 27 September 2008	(13 pages)
03 Apr 2009	225	Accounting reference date shortened from 30/09/2009 to 30/09/2008	(1 page)
29 Jul 2008	SA	Statement of affairs	(8 pages)