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INFRARED UK RETAIL NOMINEE 4 LIMITED

Company number 08008395

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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)
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
31 May 2018 TM01 Termination of appointment of Gareth James Purcell as a director on 18 May 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
18 Jan 2018 MR04 Satisfaction of charge 1 in full
12 Jan 2018 TM02 Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
12 Jan 2018 AP03 Appointment of Mrs Emily Mendes as a secretary on 12 January 2018
29 Dec 2017 MR01 Registration of charge 080083950002, created on 21 December 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
29 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
14 May 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
19 Nov 2014 TM01 Termination of appointment of Andreas Katsaros as a director on 14 November 2014
19 Nov 2014 AP01 Appointment of Gareth James Purcell as a director on 17 November 2014
19 Nov 2014 AP01 Appointment of Mr Keith Butcher as a director on 17 November 2014
19 Nov 2014 TM01 Termination of appointment of Christopher Paul Gill as a director on 14 November 2014
10 Oct 2014 TM01 Termination of appointment of Iain Douglas Bond as a director on 9 October 2014
15 May 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
16 Sep 2013 CH01 Director's details changed for Mr Andreas Katsaros on 16 September 2013
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
12 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012