4SEE LTD: Filings

  • Overview

    Company Name4SEE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05013988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 4SEE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    27 pagesLIQ13

    Registered office address changed from Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on Aug 04, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 19, 2023

    LRESSP

    Confirmation statement made on Apr 28, 2023 with updates

    4 pagesCS01

    Statement of capital on Mar 03, 2023

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Lars Kristiansen as a secretary on Jan 31, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Confirmation statement made on Apr 28, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Appointment of Mr Lars Kristiansen as a secretary on Oct 05, 2021

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Director's details changed for Mr Nicolas Louis Detchepare on Jul 08, 2021

    2 pagesCH01

    Change of details for Socotec Uk Limited as a person with significant control on May 01, 2021

    2 pagesPSC05

    Confirmation statement made on May 01, 2021 with updates

    4 pagesCS01

    Termination of appointment of Ian Austin Sparks as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Mr Nicolas Louis Detchepare as a director on Mar 29, 2021

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    92 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Christopher Bolter as a director on Apr 17, 2020

    1 pagesTM01

    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