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C3D4 LIMITED

Company number 09666018

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2017 DS01 Application to strike the company off the register
01 Mar 2017 TM01 Termination of appointment of Mary Camiel Sweere- Perrotta as a director on 1 March 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
22 Nov 2016 TM01 Termination of appointment of Tim Mcleman as a director on 31 March 2016
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2015 AD01 Registered office address changed from 10 Victors Way 1 Beauchamp Court London EN5 5TZ England to 57 Hamilton Terrace London NW8 9RG on 19 November 2015
31 Oct 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
29 Oct 2015 AP01 Appointment of Mr Tim Mcleman as a director on 17 October 2015
29 Oct 2015 AP01 Appointment of Mr Fergal Peter Murtagh as a director on 17 October 2015
14 Aug 2015 CH01 Director's details changed for Mary Sweere on 14 August 2015
01 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted