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EH CAPITAL 4 LIMITED

Company number 11541484

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 28 August 2022 with updates	View PDF Confirmation statement made on 28 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Paul James O'rourke as a director on 1 September 2021	View PDF Termination of appointment of Paul James O'rourke as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Aug 2021	PSC07	Cessation of Eh Capital Partners Management Limited as a person with significant control on 13 August 2020	View PDF Cessation of Eh Capital Partners Management Limited as a person with significant control on 13 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC02	Notification of Eh Capital Holdings 4 Limited as a person with significant control on 13 August 2020	View PDF Notification of Eh Capital Holdings 4 Limited as a person with significant control on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Michael Conlon as a director on 21 July 2021	View PDF Termination of appointment of Michael Conlon as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	AP01	Appointment of Mr Michael Conlon as a director on 30 July 2020	View PDF Appointment of Mr Michael Conlon as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2018	AD01	Registered office address changed from 1-3 Pemberton Row London EC4A 3BG United Kingdom to The Phoenix Yard Upper Brown Street Leicester LE1 5TE on 23 November 2018	View PDF Registered office address changed from 1-3 Pemberton Row London EC4A 3BG United Kingdom to The Phoenix Yard Upper Brown Street Leicester LE1 5TE on 23 November 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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EH CAPITAL 4 LIMITED

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