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4SQUAREFILMS LIMITED

Company number 09384970

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2017 DS01 Application to strike the company off the register
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Jan 2017 TM01 Termination of appointment of Billy Hurman as a director on 31 December 2016
30 Jan 2017 TM01 Termination of appointment of Andrew Barry Brown as a director on 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
06 Jan 2017 CH01 Director's details changed for Andrew Barry Brown on 1 February 2016
02 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
20 Nov 2015 CH01 Director's details changed for Billy Hurman on 17 July 2015
19 Nov 2015 CH01 Director's details changed for Martin Ramon Irusta Cornet on 2 March 2015
26 Mar 2015 AP01 Appointment of Billy Hurman as a director on 2 February 2015
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 800
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 1,000
09 Mar 2015 CH01 Director's details changed for Martin Ramon Irusta Cornet on 9 March 2015
05 Mar 2015 CH01 Director's details changed for Andrew Barry Brown on 5 March 2015
05 Mar 2015 CH01 Director's details changed for Martin Ramon Irusta Cornet on 5 March 2015
05 Mar 2015 AD01 Registered office address changed from Flat 8, 2 Carpenters Place London SW4 7TD United Kingdom to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 5 March 2015
02 Mar 2015 AP01 Appointment of Martin Ramon Irusta Cornet as a director on 2 February 2015
02 Mar 2015 AP01 Appointment of Andrew Barry Brown as a director on 2 February 2015
22 Feb 2015 TM01 Termination of appointment of Sara Frances Macedo as a director on 2 February 2015
12 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted