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FOUR LEGGED TRENDS LIMITED

Company number 08542441

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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)
09 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2015 AD01 Registered office address changed from 54 Warwick Square London SW1V 2AJ to 40a Station Road Upminster Essex RM14 2TR on 18 December 2015
17 Dec 2015 4.20 Statement of affairs with form 4.19
17 Dec 2015 600 Appointment of a voluntary liquidator
17 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08
07 Aug 2015 TM01 Termination of appointment of Andrew Robert Hinder as a director on 5 August 2015
07 Aug 2015 TM02 Termination of appointment of Euan Angus Maclennan as a secretary on 5 August 2015
25 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
06 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Nov 2014 AP03 Appointment of Euan Angus Maclennan as a secretary on 29 October 2014
12 Nov 2014 AP01 Appointment of Andrew Robert Hinder as a director on 29 October 2014
19 Aug 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
31 Oct 2013 AP01 Appointment of Barry Thomas Shaw as a director
17 Oct 2013 AD01 Registered office address changed from Regent House 1 Pratt Mews London NW10AD United Kingdom on 17 October 2013
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 100
06 Jun 2013 AP01 Appointment of Miss Nicola Shaw as a director
06 Jun 2013 TM01 Termination of appointment of John Cowdry as a director
06 Jun 2013 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
06 Jun 2013 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 June 2013
23 May 2013 NEWINC Incorporation