FOURTH HOLDINGS LIMITED

Company number 04098237

Date	Type	Description	View / Download
21 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Feb 2024	PSC05	Change of details for Quattro Bidco Limited as a person with significant control on 19 October 2023	(5 pages)
01 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 26 September 2023	(14 pages)
10 Oct 2022	AD01	Registered office address changed from Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom to C/O Aaron and Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 10 October 2022	(2 pages)
10 Oct 2022	LIQ01	Declaration of solvency	(7 pages)
10 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-27	(1 page)
23 Sep 2022	MR04	Satisfaction of charge 040982370008 in full	(1 page)
23 Sep 2022	MR04	Satisfaction of charge 040982370009 in full	(1 page)
20 Sep 2022	SH19	Statement of capital on 20 September 2022 GBP 1,161.44631	(5 pages)
20 Sep 2022	SH20	Statement by Directors	(1 page)
20 Sep 2022	CAP-SS	Solvency Statement dated 16/09/22	(1 page)
20 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 16/09/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jul 2022	CH01	Director's details changed for John Whitmarsh on 22 July 2022	(2 pages)
22 Jul 2022	CH01	Director's details changed for Clinton Anderson on 22 July 2022	(2 pages)
22 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
22 Jul 2022	PSC05	Change of details for Quattro Bidco Limited as a person with significant control on 22 July 2022	(2 pages)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
06 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
09 Jun 2021	AD01	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on 9 June 2021	(1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(13 pages)
24 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
12 Mar 2020	MR01	Registration of charge 040982370009, created on 9 March 2020	(41 pages)
12 Mar 2020	MR01	Registration of charge 040982370008, created on 9 March 2020	(75 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)