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IV PROPERTIES LIMITED

Company number 06928137

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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)
21 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 21 November 2018
28 May 2019 AD01 Registered office address changed from 5-6 the Courtyard Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 28 May 2019
13 Dec 2017 AD01 Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to 5-6 the Courtyard Crawley West Sussex RH10 6AG on 13 December 2017
13 Dec 2017 AA Total exemption full accounts made up to 22 November 2017
06 Dec 2017 AA01 Previous accounting period shortened from 31 December 2017 to 22 November 2017
06 Dec 2017 LIQ01 Declaration of solvency
06 Dec 2017 600 Appointment of a voluntary liquidator
06 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-22
06 Sep 2017 MR04 Satisfaction of charge 1 in full
19 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
16 Feb 2017 AP04 Appointment of Mp Secretaries Limited as a secretary on 1 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 564
01 Oct 2015 CH04 Secretary's details changed
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 CH01 Director's details changed for Mr Derek Alan Myers on 22 September 2015
25 Sep 2015 AD01 Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 25 September 2015
25 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 564
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 564
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders