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LLP NO.4 LIMITED

Company number 05063576

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2011 TM02 Termination of appointment of Patricia Paik Wan Lamb as a secretary on 12 October 2011
21 Oct 2011 AP04 Appointment of Actis Administration Limited as a secretary on 12 October 2011
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2011 DS01 Application to strike the company off the register
16 Sep 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 1
24 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AP01 Appointment of Ronald Edward Bell as a director
22 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Paul William Owers on 1 March 2010
01 Mar 2010 CH03 Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010
22 Jan 2010 AP02 Appointment of Actis Limited as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 04/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
24 Oct 2008 288c Director's Change of Particulars / paul owers / 01/09/2008 /
31 Mar 2008 363a Return made up to 04/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 04/03/07; full list of members
29 Jan 2007 288a New director appointed
29 Sep 2006 AA Full accounts made up to 31 December 2005
19 Apr 2006 288c Secretary's particulars changed
16 Mar 2006 363a Return made up to 04/03/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004