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4CAST GROUP LIMITED

Company number 07260395

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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)
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
25 Jul 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
03 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
30 Jun 2017 TM01 Termination of appointment of Philip Edmund Lindsell as a director on 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
06 Jun 2017 AP01 Appointment of Mr Michael Walters as a director on 5 May 2017
12 Jan 2017 AD01 Registered office address changed from 8th Floor 52 Grosvenor Gardens London SW1W 0AU to 1 Harrington Gardens London SW7 4JJ on 12 January 2017
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 812,342
20 Jun 2016 TM01 Termination of appointment of Robin Seymour Berry as a director on 19 May 2016
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 812,342
16 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 728,323
27 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 668,918
13 May 2015 MR01 Registration of charge 072603950002, created on 11 May 2015
29 Apr 2015 AP01 Appointment of Mr Robin Seymour Berry as a director on 29 April 2015
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 668,918
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 668,918
20 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 601,569
07 Sep 2012 AA Group of companies' accounts made up to 31 December 2011