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4SPACES GROUP LIMITED

Company number 07113950

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Company Results (links open in a new window)
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)
11 Apr 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)
24 Jan 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)
12 Jan 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 - 2 pages (2 pages)
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
04 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
06 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
05 Jun 2020 AA01 Previous accounting period shortened from 1 January 2020 to 31 December 2019
View PDF Previous accounting period shortened from 1 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap increase 20/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Share cap increase 20/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 13 pages (13 pages)
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 1,200.00
View PDF Statement of capital following an allotment of shares on 20 November 2019
  • GBP 1,200.00
- link opens in a new window - 8 pages (8 pages)
29 Nov 2019 AP01 Appointment of Mr Edward Fennell as a director on 29 November 2019
View PDF Appointment of Mr Edward Fennell as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-29
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-29
- link opens in a new window - 3 pages (3 pages)
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
View PDF Confirmation statement made on 30 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2018 PSC05 Change of details for Hg Freeland Limited as a person with significant control on 28 November 2018
View PDF Change of details for Hg Freeland Limited as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018 PSC05 Change of details for Hg Freeland Limited as a person with significant control on 28 November 2018
View PDF Change of details for Hg Freeland Limited as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 1 January 2019
View PDF Current accounting period shortened from 31 March 2019 to 1 January 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018 AD01 Registered office address changed from C/O Montacs Regus House Herons Way Chester Business Park Chester CH4 9QR England to Adwalton House Bruntcliffe Avenue Morley Leeds LS27 0LL on 28 November 2018
View PDF Registered office address changed from C/O Montacs Regus House Herons Way Chester Business Park Chester CH4 9QR England to Adwalton House Bruntcliffe Avenue Morley Leeds LS27 0LL on 28 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018 AP01 Appointment of Mr Alvin Clarke as a director on 28 November 2018
View PDF Appointment of Mr Alvin Clarke as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018 AP01 Appointment of Mr Christopher Nelson Anderson as a director on 28 November 2018
View PDF Appointment of Mr Christopher Nelson Anderson as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018 AP01 Appointment of Mr Robert David Anderson as a director on 28 November 2018
View PDF Appointment of Mr Robert David Anderson as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018 AP01 Appointment of Mr Darren Anderson as a director on 28 November 2018
View PDF Appointment of Mr Darren Anderson as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018 TM01 Termination of appointment of Duncan William George Montgomery as a director on 28 November 2018
View PDF Termination of appointment of Duncan William George Montgomery as a director on 28 November 2018 - link opens in a new window - 1 page (1 page)