NOSROF 4 LIMITED

Company number 10827616

Date	Type	Description	View / Download
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
15 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-08	(1 page)
20 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
18 Dec 2021	LIQ02	Statement of affairs	(10 pages)
14 Dec 2021	AD01	Registered office address changed from 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 14 December 2021	(2 pages)
17 Nov 2021	MR04	Satisfaction of charge 108276160003 in full	(1 page)
04 Nov 2021	CERTNM	Company name changed adare sec lnc LIMITED\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01	(3 pages)
02 Nov 2021	TM01	Termination of appointment of Rachael Rebecca Nevins as a director on 1 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Christian Alexander Paul Dickson as a director on 1 November 2021	(1 page)
02 Nov 2021	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 1 November 2021	(2 pages)
02 Nov 2021	AD01	Registered office address changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ United Kingdom to 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF on 2 November 2021	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
23 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
17 Apr 2020	AA	Full accounts made up to 31 October 2019	(21 pages)
03 Apr 2020	PSC05	Change of details for Adare Sec Holdings Limited as a person with significant control on 31 March 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 12 February 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mr Christian Alexander Paul Dickson as a director on 21 January 2020	(2 pages)
02 Aug 2019	AA	Full accounts made up to 31 October 2018	(20 pages)
21 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
21 Jun 2019	CH01	Director's details changed for Ms Rachael Rebecca Nevins on 21 June 2019	(2 pages)
11 Dec 2018	MR01	Registration of charge 108276160003, created on 30 November 2018	(27 pages)
05 Nov 2018	TM01	Termination of appointment of Richard Slee as a director on 9 October 2018	(1 page)
02 Aug 2018	AA	Full accounts made up to 31 October 2017	(19 pages)
20 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)

• 1
• 2

Next