- Company Overview for 4RETAIL LIMITED (06795586)
- Filing history for 4RETAIL LIMITED (06795586)
- People for 4RETAIL LIMITED (06795586)
- More for 4RETAIL LIMITED (06795586)
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) |
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21 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jan 2017 | TM01 | Termination of appointment of Christopher Baty as a director on 6 January 2017 | |
06 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Nov 2016 | DS01 | Application to strike the company off the register | |
09 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
17 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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23 Dec 2015 | AP01 | Appointment of Manolis Kotzabasakis as a director on 17 December 2015 | |
23 Dec 2015 | AP01 | Appointment of Kelly Lang as a director on 17 December 2015 | |
22 Dec 2015 | TM02 | Termination of appointment of Benjamin Ertischek as a secretary on 3 November 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Jay Haladay as a director on 3 November 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Benjamin Ertischek as a director on 3 November 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of James Paulson as a director on 3 November 2015 | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Jun 2014 | AUD | Auditor's resignation | |
21 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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21 Jan 2014 | AD02 | Register inspection address has been changed from The Teleport Grayling Court Doxford International Business Park Sunderland SR3 3XD United Kingdom | |
21 Jan 2014 | AD01 | Registered office address changed from 4Th Floor Central Square Forth Street Newcastle upon Tyne NE1 3PJ England on 21 January 2014 | |
21 Jan 2014 | TM01 | Termination of appointment of Richard Vertigan as a director | |
21 Jan 2014 | AD01 | Registered office address changed from the Teleport Doxford International Sunderland SR3 3XD on 21 January 2014 | |
26 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
14 May 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
19 Feb 2013 | RESOLUTIONS |
Resolutions
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12 Feb 2013 | CC04 | Statement of company's objects |