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4 3 2 1 LIMITED

Company number 06928849

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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)
22 Jun 2016 AD01 Registered office address changed from C/O C/O Retro-Juice Ltd 17 the Talina Centre 23a Bagleys Lane Fulham London SW6 2BW United Kingdom to Unit 28, New England House New England Street Brighton East Sussex BN1 4GH on 22 June 2016
13 Jul 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2015
14 May 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2014
25 Jun 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2013
26 Jun 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2012
09 Feb 2012 AA Total exemption full accounts made up to 6 November 2010
12 May 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 May 2011 AD01 Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 3 May 2011
11 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
21 Sep 2010 AD02 Register inspection address has been changed from 8-9 Frith Street London W1D 3JD
20 Sep 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-09-20
  • GBP 2
20 Sep 2010 AD02 Register inspection address has been changed
20 Aug 2010 MG01 Duplicate mortgage certificatecharge no:5
20 Aug 2010 MG01 Duplicate mortgage certificatecharge no:5
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Feb 2010 AA Total exemption full accounts made up to 6 November 2009
11 Feb 2010 AA01 Previous accounting period shortened from 30 June 2010 to 6 November 2009
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2009 AP01 Appointment of Josh Varney as a director
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Aug 2009 288a Director appointed damon bryant
11 Aug 2009 288b Appointment terminated director noel clarke
09 Jun 2009 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/07/2020 under section 1088 of the Companies Act 2006