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NEW COMPANY NO 4 LIMITED

Company number 09153297

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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)
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AP01	Appointment of Mr Mark Barney Battles as a director on 1 December 2015	View PDF Appointment of Mr Mark Barney Battles as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Colin Marsh as a director on 1 December 2015	View PDF Termination of appointment of Colin Marsh as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2015	AP01	Appointment of Mr Colin Marsh as a director on 30 July 2015	View PDF Appointment of Mr Colin Marsh as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP .1	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP .1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	CERTNM	Company name changed star psychics LIMITED\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	View PDF Company name changed star psychics LIMITED\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01 - link opens in a new window - 3 pages (3 pages)
05 Sep 2015	TM01	Termination of appointment of Colin Marsh as a director on 1 July 2015	View PDF Termination of appointment of Colin Marsh as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
05 Sep 2015	AD01	Registered office address changed from Spennythorne York Road Stillingfleet York YO19 6SJ to 6 Old Road Cawood Selby North Yorkshire YO8 3SP on 5 September 2015	View PDF Registered office address changed from Spennythorne York Road Stillingfleet York YO19 6SJ to 6 Old Road Cawood Selby North Yorkshire YO8 3SP on 5 September 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP .1	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP .1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	CERTNM	Company name changed new company NO1 LIMITED\certificate issued on 24/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	View PDF Company name changed new company NO1 LIMITED\certificate issued on 24/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AD01	Registered office address changed from 109 Narbonne Avenue London London SW49LQ England to Spennythorne York Road Stillingfleet York YO19 6SJ on 13 August 2014	View PDF Registered office address changed from 109 Narbonne Avenue London London SW49LQ England to Spennythorne York Road Stillingfleet York YO19 6SJ on 13 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	CERTNM	Company name changed bestsex.london LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30	View PDF Company name changed bestsex.london LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AP01	Appointment of Mr Colin Marsh as a director on 30 July 2014	View PDF Appointment of Mr Colin Marsh as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	TM01	Termination of appointment of Mark Bernard Battles as a director on 30 July 2014	View PDF Termination of appointment of Mark Bernard Battles as a director on 30 July 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP .1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-30 GBP .1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 13 pages (13 pages)

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