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TASK ZERO FOUR LIMITED

Company number 07840701

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2016 DS01 Application to strike the company off the register
27 Sep 2016 AA Accounts for a medium company made up to 31 March 2016
22 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,325
23 Jan 2015 TM01 Termination of appointment of Christopher Philip Torr as a director on 9 January 2015
14 Jan 2015 MR01 Registration of charge 078407010002, created on 9 January 2015
23 Dec 2014 MR04 Satisfaction of charge 1 in full
25 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,325
29 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,325
08 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
30 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2013 SH08 Change of share class name or designation
30 Apr 2013 SH02 Sub-division of shares on 8 April 2013
30 Apr 2013 AP01 Appointment of Mark Anthony Brown as a director
04 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
22 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
12 Jul 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 March 2012
08 Mar 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for David Ashfield.
02 Feb 2012 AP01 Appointment of Mr Paul Johnson as a director
26 Jan 2012 AP01 Appointment of David Ashfield as a director
  • ANNOTATION A second filed AP01 was registered on 08/03/2012.
08 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 of CA2006 20/12/2011
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1,325