4664 LTD: Filings

  • Overview

    Company Name4664 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338329
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for 4664 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Move from Administration to Dissolution

    18 pagesAM23(Scot)

    Administrator's progress report

    16 pagesAM10(Scot)

    Notice of Administrator's proposal

    22 pagesAM03(Scot)

    Statement of affairs AM02SOASCOT

    15 pagesAM02(Scot)

    Appointment of an administrator

    4 pagesAM01(Scot)

    Registered office address changed from 13a Alexandra Street Kirkintilloch Glasgow G66 1HB Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jul 25, 2019

    2 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2019

    RES15

    Termination of appointment of Julie Di Ciacca as a secretary on Apr 30, 2019

    1 pagesTM02

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    1 pagesAA01

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Feb 23, 2018 to Jul 31, 2018

    1 pagesAA01

    Registered office address changed from 126 Cowgate Kirkintilloch Glasgow G66 1HF to 13a Alexandra Street Kirkintilloch Glasgow G66 1HB on Sep 13, 2018

    1 pagesAD01

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Julie Cortellessa on Jan 01, 2018

    1 pagesCH03

    Total exemption full accounts made up to Feb 28, 2017

    12 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    7 pagesAA

    Registration of charge SC3383290003, created on Aug 25, 2016

    10 pagesMR01

    Annual return made up to Feb 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Registered office address changed from 19 Main Street Bothwell Glasgow G71 8rd to 126 Cowgate Kirkintilloch Glasgow G66 1HF on Sep 28, 2015

    2 pagesAD01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to 19 Main Street Bothwell Glasgow G71 8RD on Nov 19, 2014

    2 pagesAD01

    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