HOLDCO 4 LIMITED

Company number 09275221

Date	Type	Description	View / Download
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2018	TM01	Termination of appointment of Xian Shou Li as a director on 27 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Xia He Lian as a director on 27 March 2018	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
03 Nov 2017	AD01	Registered office address changed from Office 3.08 111 Buckingham Palace Road Westminster London SW1W 0SR to 121 Chiswick High Road London W4 5YA on 3 November 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 Jan 2017	CH01	Director's details changed for Ms Huiyuan Geng on 16 January 2017	(2 pages)
08 Dec 2016	AP01	Appointment of Ms Huiyuan Geng as a director on 7 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Jijun Jun Shi as a director on 7 December 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(5 pages)
21 Oct 2015	AD01	Registered office address changed from Office 3.07 111 Buckingham Palace Road Westminster London SW1W 0SR England to Office 3.08 111 Buckingham Palace Road Westminster London SW1W 0SR on 21 October 2015	(1 page)
14 Oct 2015	AD01	Registered office address changed from Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD United Kingdom to Office 3.07 111 Buckingham Palace Road Westminster London SW1W 0SR on 14 October 2015	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
25 Mar 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 December 2014	(1 page)
22 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)