FOUR QUARTERS (INGESTRE ROAD) LTD

Company number 09488148

Date	Type	Description	View / Download
16 Feb 2018	TM01	Termination of appointment of Kantilal Gami as a director on 16 February 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Werner Giuseppe Fiori as a director on 16 February 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Pravin Shah as a director on 16 February 2018	(2 pages)
15 Feb 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
05 Feb 2018	MR04	Satisfaction of charge 094881480001 in full	(1 page)
13 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
06 Sep 2017	PSC01	Notification of Kantilal Gami as a person with significant control on 6 September 2017	(2 pages)
10 Jul 2017	AD01	Registered office address changed from Auditax Ltd Matrix Business Centre 167 Station Rd London HA8 7JU England to Matrix Business Centre 167 Station Road Edgware HA8 7JU on 10 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of William Martin John Kelly as a director on 7 June 2017	(1 page)
07 Jul 2017	TM02	Termination of appointment of Kingsland (Services) Limited as a secretary on 7 July 2017	(1 page)
07 Jul 2017	AP04	Appointment of Auditax Limited as a secretary on 7 July 2017	(2 pages)
07 Jul 2017	AD01	Registered office address changed from 7 Cavendish Square London W1G 0PE to Auditax Ltd Matrix Business Centre 167 Station Rd London HA8 7JU on 7 July 2017	(1 page)
22 Mar 2017	AA	Accounts for a small company made up to 31 March 2016	(4 pages)
15 Dec 2016	CH04	Secretary's details changed for Kingsland (Services) Limited on 13 March 2015	(1 page)
08 Sep 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 1,000	(7 pages)
09 May 2016	MR01	Registration of charge 094881480001, created on 9 May 2016	(41 pages)
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,000	(4 pages)
10 Jun 2015	AP01	Appointment of Mr Kantilal Gami as a director on 1 April 2015	(2 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 5,000,000 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2018.	(4 pages)
20 Apr 2015	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED United Kingdom to 7 Cavendish Square London W1G 0PE on 20 April 2015	(1 page)
13 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)