AUTHOR UK HOLDINGS 4 LIMITED

Company number 09984456

Date	Type	Description	View / Download
12 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	(3 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	(42 pages)
21 Dec 2020	AD01	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom to 15 Canada Square London E14 5GL on 21 December 2020	(2 pages)
15 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
15 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-01	(1 page)
15 Dec 2020	LIQ01	Declaration of solvency	(8 pages)
08 Jun 2020	CH01	Director's details changed for Mr James Reynolds on 8 June 2020	(2 pages)
08 Jun 2020	CH01	Director's details changed for Mr Michael John Magee on 8 June 2020	(2 pages)
16 Mar 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(4 pages)
16 Mar 2020	PSC05	Change of details for Northgate Uk Holdings 3 Limited as a person with significant control on 19 November 2019	(2 pages)
30 Dec 2019	AA	Full accounts made up to 30 April 2019	(24 pages)
25 Nov 2019	TM02	Termination of appointment of Malcolm Robert Bennett as a secretary on 1 November 2019	(1 page)
25 Nov 2019	TM01	Termination of appointment of Andrew Phillip Monshaw as a director on 1 November 2019	(1 page)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15	(3 pages)
18 Apr 2019	AA	Full accounts made up to 30 April 2018	(24 pages)
21 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
02 May 2018	AP01	Appointment of Mr Michael John Magee as a director on 30 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Sam Alexander Agnew as a director on 30 April 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
08 Feb 2018	TM01	Termination of appointment of Adel Al-Saleh as a director on 29 January 2018	(1 page)
02 Feb 2018	MR04	Satisfaction of charge 099844560001 in full	(4 pages)
03 Nov 2017	AP01	Appointment of Mr Andrew Phillip Monshaw as a director on 2 November 2017	(2 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(65 pages)