FOURTH HOLDINGS LIMITED: Filings
Overview
| Company Name | FOURTH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04098237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for FOURTH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Change of details for Quattro Bidco Limited as a person with significant control on Oct 19, 2023 | 5 pages | PSC05 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2023 | 14 pages | LIQ03 | ||||||||||||||
Registered office address changed from Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom to C/O Aaron and Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on Oct 10, 2022 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 040982370009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 040982370008 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Sep 20, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for John Whitmarsh on Jul 22, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Clinton Anderson on Jul 22, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Quattro Bidco Limited as a person with significant control on Jul 22, 2022 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on Jun 09, 2021 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 040982370008, created on Mar 09, 2020 | 75 pages | MR01 | ||||||||||||||
Registration of charge 040982370009, created on Mar 09, 2020 | 41 pages | MR01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0