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AJAM 4 LIMITED

Company number 08184730

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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)
22 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
20 Nov 2015 AD01 Registered office address changed from 171 - 173 Grays Inn Road London WC1X 8UE to One Great Cumberland Place Marble Arch London W1H 7LW on 20 November 2015
18 Nov 2015 600 Appointment of a voluntary liquidator
18 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-03
12 Nov 2015 4.70 Declaration of solvency
06 Nov 2015 MR04 Satisfaction of charge 081847300002 in full
06 Nov 2015 MR04 Satisfaction of charge 081847300001 in full
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
20 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Aug 2014 TM01 Termination of appointment of James Alexander Wilson as a director on 2 June 2014
15 Aug 2014 CH01 Director's details changed for Mr Shaun Counihan on 20 June 2014
15 Aug 2014 AD01 Registered office address changed from Healys Llp Atrium Court 15-17 Jockey's Fields London WC1R 4QR England to 171 - 173 Grays Inn Road London WC1X 8UE on 15 August 2014
18 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
22 Jul 2013 MR01 Registration of charge 081847300001
22 Jul 2013 MR01 Registration of charge 081847300002
01 Jul 2013 AD01 Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ England on 1 July 2013
01 Jul 2013 TM01 Termination of appointment of John Krieger as a director
01 Jul 2013 TM01 Termination of appointment of Mohamad Abedinzadeh as a director
01 Jul 2013 AP01 Appointment of Mr Shaun Counihan as a director
01 Jul 2013 AP01 Appointment of Mr James Alexander Wilson as a director