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4SEE LTD

Company number 05013988

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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)
04 Aug 2023 AD01 Registered office address changed from Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 4 August 2023
04 Aug 2023 LIQ01 Declaration of solvency
04 Aug 2023 600 Appointment of a voluntary liquidator
04 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-19
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
03 Mar 2023 SH19 Statement of capital on 3 March 2023
  • GBP 0.10
03 Mar 2023 SH20 Statement by Directors
03 Mar 2023 CAP-SS Solvency Statement dated 28/02/23
03 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2023 TM02 Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
24 Feb 2022 MR04 Satisfaction of charge 3 in full
05 Oct 2021 AP03 Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021
21 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2021 CH01 Director's details changed for Mr Nicolas Louis Detchepare on 8 July 2021
12 May 2021 PSC05 Change of details for Socotec Uk Limited as a person with significant control on 1 May 2021
11 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
31 Mar 2021 TM01 Termination of appointment of Ian Austin Sparks as a director on 31 March 2021
29 Mar 2021 AP01 Appointment of Mr Nicolas Louis Detchepare as a director on 29 March 2021
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
21 Apr 2020 TM01 Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020
24 Mar 2020 AP01 Appointment of Mr Jason Richard Goodwin as a director on 24 March 2020
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018