HK4 LIMITED filing history - Find and update company information

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HK4 LIMITED

Company number 08235376

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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 Aug 2021	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)
04 May 2021	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)
22 Apr 2021	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 - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 July 2018	View PDF Previous accounting period extended from 31 January 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2018	TM01	Termination of appointment of Alice Tabitha Hill as a director on 20 July 2018	View PDF Termination of appointment of Alice Tabitha Hill as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2017	PSC02	Notification of Hk4 Group Limited as a person with significant control on 5 September 2017	View PDF Notification of Hk4 Group Limited as a person with significant control on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 19 September 2017	View PDF Withdrawal of a person with significant control statement on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	AP01	Appointment of Mrs Alice Tabitha Hill as a director on 23 February 2017	View PDF Appointment of Mrs Alice Tabitha Hill as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2016	CH01	Director's details changed for Mr Stephen Keough on 3 October 2016	View PDF Director's details changed for Mr Stephen Keough on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Michael Joseph Hill on 28 April 2016	View PDF Director's details changed for Mr Michael Joseph Hill on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 14/06/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares sub-divided 14/06/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	SH02	Sub-division of shares on 14 June 2016	View PDF Sub-division of shares on 14 June 2016 - link opens in a new window - 5 pages (5 pages)

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