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4 C'S LONDON LIMITED

Company number 06597439

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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)
30 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2013 AD01 Registered office address changed from C/O C/O S G Banister & Co 40 Great James Street London WC1N 3HB on 21 June 2013
18 Jun 2013 4.68 Liquidators' statement of receipts and payments to 28 May 2013
12 Jun 2012 AD01 Registered office address changed from 5 Castle Hill Rioad the Avenue West Ealing London W13 8JP United Kingdom on 12 June 2012
12 Jun 2012 4.20 Statement of affairs with form 4.19
12 Jun 2012 600 Appointment of a voluntary liquidator
12 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-29
09 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 1
20 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 May 2010 AP01 Appointment of Mr Steven Cripps as a director
19 May 2010 TM01 Termination of appointment of Debbie Cripps as a director
19 May 2010 TM02 Termination of appointment of Lorraine Bedward as a secretary
11 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 May 2009 363a Return made up to 20/05/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from 1ST floor 126-128 uxbridge rd london W13 8QS
13 Mar 2009 288c Director's Change of Particulars / debbie cripps / 06/03/2009 / HouseName/Number was: 10, now: 5; Street was: dukes wood drive, now: castle hill parade; Area was: , now: the avenue west ealing; Post Town was: gerrards cross, now: london; Region was: buckinghamshire, now: middlx; Post Code was: SL9 7LR, now: W13 8JP
06 Jun 2008 288a Secretary appointed lorraine bedward
06 Jun 2008 288a Director appointed debbie cripps
20 May 2008 288b Appointment Terminated Director form 10 directors fd LTD
20 May 2008 NEWINC Incorporation