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REAL 4 LIMITED

Company number 07418970

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
11 Aug 2016 AP01 Appointment of Mr Mikola Shuvailo as a director on 1 May 2016
11 Aug 2016 TM01 Termination of appointment of Alexey Zaporozhchenko as a director on 1 May 2016
11 Aug 2016 AD01 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to Birchin Court 20 Birchin Lane London EC3V 9DJ on 11 August 2016
25 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
30 Oct 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
18 Aug 2014 TM01 Termination of appointment of Alexander Shlapak as a director on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Alexey Nikolayevitch Belousov as a director on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Alexander Babushkin as a director on 18 August 2014
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
19 Dec 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
10 Sep 2012 TM01 Termination of appointment of Coddan Managers Service Limited as a director
10 Sep 2012 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
25 Jan 2011 AP01 Appointment of Mr Alexander Shlapak as a director
13 Jan 2011 CH01 Director's details changed for Mr Alexander Babushkin on 13 January 2011