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G4 VENTURES LIMITED

Company number 08040718

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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)
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
06 Nov 2015 TM01 Termination of appointment of Ronald Sinclair Bassett Cross as a director on 29 October 2015
28 Sep 2015 AP01 Appointment of Miss Tina Haynes as a director on 14 September 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
11 Jun 2015 CH01 Director's details changed for Ronald Sinclair Bassett Cross on 24 April 2015
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2012
14 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
25 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
05 Apr 2013 AD01 Registered office address changed from 85 Willington Road Cople Bedford MK44 3TL United Kingdom on 5 April 2013
18 Jan 2013 CERTNM Company name changed nm&c 1 LIMITED\certificate issued on 18/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
18 Jan 2013 CERTNM Company name changed atreeisforlife.co.uk LIMITED\certificate issued on 18/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
02 Aug 2012 TM01 Termination of appointment of Arthur Tomlinson as a director
02 Aug 2012 TM01 Termination of appointment of Tina Haynes as a director
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 1,000
21 Jun 2012 AP01 Appointment of Tina Haynes as a director
21 Jun 2012 AP01 Appointment of Ronald Sinclair Bassett Cross as a director
21 Jun 2012 AP01 Appointment of Arthur Leslie Tomlinson as a director
21 Jun 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012