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FOURSHORE (HOT) LIMITED

Company number 07944706

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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 Sep 2015 AA Accounts for a small company made up to 31 December 2014
08 May 2015 MA Memorandum and Articles of Association
08 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2015 MR01 Registration of charge 079447060002, created on 10 March 2015
20 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 170
22 Dec 2014 AP01 Appointment of Mr James Jose Gonzalez as a director on 30 November 2014
19 Dec 2014 TM01 Termination of appointment of James Jose Gonzalez as a director on 30 November 2014
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2014
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 170
01 Apr 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
12 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 170
  • ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014.
  • ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014.
30 Sep 2013 AD01 Registered office address changed from , Fairfax House 15 Fulwood Place, London, WC1V 6AY, England on 30 September 2013
25 Apr 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/01/2017.
16 Apr 2013 AD01 Registered office address changed from , 10-12 Barnes High Street, London, SW13 9LW, United Kingdom on 16 April 2013
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2013 AP01 Appointment of Mr James Jose Gonzalez as a director
10 Feb 2012 NEWINC Incorporation