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4DETELINA LTD

Company number 12082251

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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)
26 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Oct 2022 AD01 Registered office address changed from 1 Brangwyn Crescent London SW19 2UA England to 1 Kings Avenue Kings Avenue London N21 3NA on 3 October 2022
28 Sep 2022 600 Appointment of a voluntary liquidator
28 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-26
28 Sep 2022 LIQ02 Statement of affairs
29 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
08 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
16 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
23 Dec 2020 AD01 Registered office address changed from 52 Octavia Close Mitcham CR4 4BZ England to 1 Brangwyn Crescent London SW19 2UA on 23 December 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
10 Jul 2019 AP01 Appointment of Deyan Dobrinov Aleksiev as a director on 10 July 2019
08 Jul 2019 AD01 Registered office address changed from 74 Cavendish Road London SW19 2EU England to 52 Octavia Close Mitcham CR4 4BZ on 8 July 2019
08 Jul 2019 PSC04 Change of details for Stiliyan Zhivkov Stankov as a person with significant control on 3 July 2019
08 Jul 2019 CH01 Director's details changed for Stiliyan Zhivkov Stankov on 3 July 2019
03 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted