4WAY HOLDING LTD

Company number 07232882

Date	Type	Description	View / Download
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2021	DS01	Application to strike the company off the register	(2 pages)
02 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
30 Oct 2019	TM01	Termination of appointment of Jonathan Barry Grady as a director on 1 October 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 September 2019	(1 page)
29 Oct 2019	AP01	Appointment of Mr Adam Lee as a director on 1 October 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of John Simon Conquest as a director on 30 April 2019	(1 page)
08 May 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
24 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
02 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
29 Aug 2018	MR01	Registration of charge 072328820001, created on 24 August 2018	(23 pages)
03 Aug 2018	CH01	Director's details changed for Mr Jonathan Barry Grady on 2 July 2018	(2 pages)
25 May 2018	AP03	Appointment of Ms Linda Susan Roberts as a secretary on 1 May 2018	(2 pages)
02 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(5 pages)
18 Dec 2017	PSC07	Cessation of Andrew Murray Wiseman as a person with significant control on 31 August 2017	(1 page)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 202.84	(6 pages)
03 Oct 2017	SH02	Sub-division of shares on 31 August 2017	(5 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/08/2017 RES12 ‐ Resolution of varying share rights or name	(15 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Sep 2017	AP01	Appointment of Mr Jonathan Barry Grady as a director on 14 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Tushar Sudhakar Prabhu as a director on 13 September 2017	(2 pages)
08 Sep 2017	PSC07	Cessation of John David Westwood as a person with significant control on 31 August 2017	(1 page)
08 Sep 2017	PSC07	Cessation of Jonathan Bruce Goddard as a person with significant control on 31 August 2017	(1 page)