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4GOM LIMITED

Company number 09079037

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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)
29 Aug 2024 AD01 Registered office address changed from 7 Thornhill Square London N1 1BQ to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 29 August 2024
29 Aug 2024 600 Appointment of a voluntary liquidator
29 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-21
29 Aug 2024 LIQ02 Statement of affairs
13 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
09 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
19 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
13 Jul 2022 SH08 Change of share class name or designation
08 Jul 2022 TM01 Termination of appointment of Dominic Gerard William Bodart as a director on 1 July 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
23 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
19 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
27 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
26 Apr 2019 AP01 Appointment of Mr Benoit Morizot as a director on 25 April 2019
03 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
08 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
05 Feb 2018 TM01 Termination of appointment of John Middleditch as a director on 31 January 2017
24 Jan 2018 SH08 Change of share class name or designation
24 Jan 2018 SH10 Particulars of variation of rights attached to shares
23 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016