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EDINMORE INVESTMENTS FOUR LIMITED

Company number 06925953

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2015 DS01 Application to strike the company off the register
02 Sep 2015 AD01 Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House 5 Stratton Street London W1J 8LA on 2 September 2015
19 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
26 Mar 2015 SH20 Statement by directors
26 Mar 2015 SH19 Statement of capital on 26 March 2015
  • GBP 1
26 Mar 2015 CAP-SS Solvency statement dated 26/03/15
26 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2014 CH01 Director's details changed for Mr Paul Martin Whiteley on 2 October 2014
08 Aug 2014 AA Full accounts made up to 31 March 2014
06 Aug 2014 AUD Auditor's resignation
22 Jul 2014 AUD Auditor's resignation
12 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
06 Aug 2013 AA Full accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
14 Dec 2012 AP01 Appointment of Mr Graeme Philip Denison as a director on 10 December 2012
14 Dec 2012 TM01 Termination of appointment of Charles William Cayzer as a director on 10 December 2012
14 Sep 2012 AA Full accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
30 May 2012 AP01 Appointment of Mr Jonathan Mark Lambert as a director on 22 May 2012
29 Mar 2012 TM01 Termination of appointment of John Edward Clegg as a director on 23 March 2012
10 Nov 2011 AUD Auditor's resignation
08 Aug 2011 AA Full accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders