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4X4 AVIATION LIMITED

Company number 08783353

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2016 DS01 Application to strike the company off the register
02 Feb 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,857.842
02 Feb 2016 TM02 Termination of appointment of Cc Secretaries Limited as a secretary on 31 January 2016
02 Feb 2016 AD01 Registered office address changed from 1 Nine Acres Kennington Ashford Kent TN24 9JL England to C/O Reinhardt Technology Office 7 35-37 Ludgate Hill London EC4M 7JN on 2 February 2016
02 Feb 2016 TM02 Termination of appointment of Cc Secretaries Limited as a secretary on 31 January 2016
28 Aug 2015 CH01 Director's details changed for Mr Thorsten Ulrich Rolf Reinhardt on 28 August 2015
28 Aug 2015 AD01 Registered office address changed from 1 Nine Acres Kennington Ashford Kent TN24 9JL England to 1 Nine Acres Kennington Ashford Kent TN24 9JL on 28 August 2015
28 Aug 2015 AD01 Registered office address changed from Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England to 1 Nine Acres Kennington Ashford Kent TN24 9JL on 28 August 2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 1,537.92
17 Mar 2015 AD01 Registered office address changed from London Ashford Airport Lydd Romney Marsh Kent TN29 9QL England to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 17 March 2015
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 1,501.303
17 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1,000,464.686
13 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Nov 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 October 2014
24 Sep 2014 AP04 Appointment of Cc Secretaries Limited as a secretary on 14 June 2014
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Nov 2013 CH01 Director's details changed for Mr Thorsten Ulrich Rolf Reinhardt on 20 November 2013
22 Nov 2013 AD01 Registered office address changed from London Ashford Airport Lydd Romney Marsh Kent TN29 9QL England on 22 November 2013
21 Nov 2013 CH01 Director's details changed for Mr Thorsten Ulrich Rolf Reinhardt on 21 November 2013
21 Nov 2013 AD01 Registered office address changed from 18 Aspen Drive Ashford Kent TN23 3QP England on 21 November 2013
20 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-20
  • GBP 1,000