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4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED

Company number 07302055

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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)
09 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2021
31 Jul 2021 LIQ10 Removal of liquidator by court order
23 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
11 Nov 2019 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 11 November 2019
08 Nov 2019 LIQ02 Statement of affairs
08 Nov 2019 600 Appointment of a voluntary liquidator
08 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-31
29 Oct 2019 AP01 Appointment of Mrs Janine Bolton as a director on 18 September 2019
25 Sep 2019 TM01 Termination of appointment of Janine Bolton as a director on 18 September 2019
12 Sep 2019 TM01 Termination of appointment of Sharon Griffiths as a director on 26 August 2019
12 Sep 2019 TM02 Termination of appointment of Sharon Griffiths as a secretary on 28 August 2019
29 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
13 May 2019 AAMD Amended total exemption full accounts made up to 31 July 2018
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
27 Jul 2018 TM01 Termination of appointment of Pamela Wootten as a director on 20 July 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Sep 2016 CS01 Confirmation statement made on 1 July 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 300
14 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014