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ADANI FOUR A LIMITED

Company number 10866663

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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)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2024 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ on 27 March 2024
25 Mar 2024 DS01 Application to strike the company off the register
03 Aug 2023 AA Accounts for a small company made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
14 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
15 Jun 2022 AA Full accounts made up to 31 March 2022
04 Jan 2022 AA Full accounts made up to 31 March 2021
21 Dec 2021 PSC05 Change of details for Sbe Four a Holdings Limited as a person with significant control on 16 December 2021
17 Dec 2021 CERTNM Company name changed sbe four a LIMITED\certificate issued on 17/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-17
28 Oct 2021 PSC05 Change of details for Sbe Four a Holdings Limited as a person with significant control on 22 October 2021
28 Oct 2021 AD01 Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 28 October 2021
07 Oct 2021 TM01 Termination of appointment of Raman Nanda as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Alex Clavel as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Adam Westhead as a director on 30 September 2021
05 Oct 2021 AP01 Appointment of Mr Sanjay Newatia as a director on 30 September 2021
02 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
12 Apr 2021 AA Full accounts made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
23 Mar 2020 AP01 Appointment of Mr Alex Clavel as a director on 17 March 2020
23 Mar 2020 AP01 Appointment of Mr Adam Westhead as a director on 17 March 2020
16 Oct 2019 AA Full accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018