- Company Overview for FOUR SHARES LIMITED (07867591)
- Filing history for FOUR SHARES LIMITED (07867591)
- People for FOUR SHARES LIMITED (07867591)
- More for FOUR SHARES LIMITED (07867591)
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) |
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10 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Dec 2019 | DS01 | Application to strike the company off the register | |
03 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
27 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
04 Jan 2019 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
04 Jan 2019 | CH04 | Secretary's details changed for Ps Independent Trustees Limited on 2 November 2018 | |
31 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
20 Jul 2018 | PSC02 | Notification of Huntsmoor Nominees Limited as a person with significant control on 6 April 2016 | |
16 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 16 July 2018 | |
08 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
18 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Feb 2017 | AP04 | Appointment of Ps Independent Trustees Limited as a secretary on 26 January 2017 | |
03 Feb 2017 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to 11 11 Strand London WC2N 5HR on 3 February 2017 | |
27 Jan 2017 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 January 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
08 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
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21 Oct 2015 | TM01 | Termination of appointment of Gary Islwyn Powell as a director on 16 September 2015 | |
21 Oct 2015 | TM01 | Termination of appointment of John Duthie Mcmaster as a director on 16 September 2015 | |
21 Oct 2015 | TM01 | Termination of appointment of Mark Stuart Timothy as a director on 16 September 2015 | |
21 Oct 2015 | AP01 | Appointment of Wayne Phelan as a director on 16 September 2015 | |
23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Feb 2015 | AP01 | Appointment of Mark Stuart Timothy as a director on 9 September 2014 | |
25 Feb 2015 | TM01 | Termination of appointment of Matthew James Taylor as a director on 9 September 2014 |