DRESS HOLDCO 4 LIMITED: Filings - Page 3
Overview
Company Name | DRESS HOLDCO 4 LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 09365004 |
Jurisdiction | England/Wales |
Date of Creation |
What are the latest filings for DRESS HOLDCO 4 LIMITED?
Date | Description | Document | Type | |||||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 01, 2017 | 19 pages | AA | ||||||||||||||
Appointment of Mr Stuart Andrew Baird as a director on Nov 14, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on Mar 29, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 02, 2016 | 20 pages | AA | ||||||||||||||
Termination of appointment of Ronald Stein as a director on Jan 23, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Appointment of Anthony Edward Thunstrom as a director on Apr 14, 2015 | 3 pages | AP01 | ||||||||||||||
Registered office address changed from Adelaide House London Bridge London EC4R 9HA United Kingdom to 90 Peterborough Road London SW6 3HH on Mar 20, 2015 | 2 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2015
| 4 pages | SH01 | ||||||||||||||
Appointment of Lee Eric Harlow as a director on Jan 14, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Benjamin Lawrence Maximilian Barnett as a director on Jan 14, 2015 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Lewis as a director on Jan 15, 2015 | 2 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2015
| 4 pages | SH01 | ||||||||||||||
Sub-division of shares on Jan 15, 2015 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 093650040001, created on Jan 16, 2015 | 66 pages | MR01 | ||||||||||||||
Director's details changed for Mr Douglas Alexander Murray on Dec 22, 2014 | 3 pages | CH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
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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