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HENTIM FOUR LTD

Company number 07108855

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-18
24 Mar 2017 CONNOT Change of name notice
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016 CH01 Director's details changed for Mr Henry Julius Theo Lavelle on 18 December 2015
22 Jan 2016 CH01 Director's details changed for Mr Timothy Charles Bevan on 18 December 2015
22 Jan 2016 AD01 Registered office address changed from Regent House 14 Regent Hill Brighton East Sussex BN1 3ED to 85 Gloucester Road Brighton BN1 4AP on 22 January 2016
30 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
04 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
09 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Henry Julius Theo Lavelle on 18 December 2010
10 Jan 2011 CH01 Director's details changed for Mr Timothy Charles Bevan on 18 December 2009
18 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted