DEUTSCHE HOLDINGS NO.4 LIMITED filing history - Find and update company information

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DEUTSCHE HOLDINGS NO.4 LIMITED

Company number 06315183

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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)
13 Oct 2023	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 13 October 2023	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-26 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of Paul Anderson as a director on 31 May 2023	View PDF Termination of appointment of Paul Anderson as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
12 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
03 Aug 2020	AP01	Appointment of Andrew Levy as a director on 24 July 2020	View PDF Appointment of Andrew Levy as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
17 Aug 2018	TM01	Termination of appointment of Benedict Craig as a director on 16 August 2018	View PDF Termination of appointment of Benedict Craig as a director on 16 August 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AP01	Appointment of Mr Paul Anderson as a director on 9 May 2018	View PDF Appointment of Mr Paul Anderson as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	TM01	Termination of appointment of Yves Dermaux as a director on 1 May 2018	View PDF Termination of appointment of Yves Dermaux as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
11 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Mar 2017	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 - 1 page (1 page)
02 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	SH19	Statement of capital on 2 March 2017 GBP 100,013,440.04	View PDF Statement of capital on 2 March 2017 GBP 100,013,440.04 - link opens in a new window - 3 pages (3 pages)

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