4 3 2 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/166 November 2016 | Annual accounts for year ending 06 Nov 2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 6 November 2015 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 6 November 2012 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 6 November 2013 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 6 November 2014 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 6 November 2011 |
| 27/09/1627 September 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY JOSHUA VARNEY |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMON BRYANT |
| 19/09/1619 September 2016 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/08/1631 August 2016 | Annual return made up to 9 June 2014 with full list of shareholders |
| 26/08/1626 August 2016 | Annual return made up to 9 June 2013 with full list of shareholders |
| 15/08/1615 August 2016 | Annual return made up to 9 June 2012 with full list of shareholders |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOSHUA VARNEY |
| 05/08/165 August 2016 | SAIL ADDRESS CHANGED FROM: 8-9 FRITH STREET LONDON W1D 3JD |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMON BRYANT |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA VARNEY |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOSHUA VARNEY |
| 05/08/165 August 2016 | Annual return made up to 9 June 2011 with full list of shareholders |
| 12/07/1612 July 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 12/07/1612 July 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2016 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM C/O C/O RETRO-JUICE LTD 17 THE TALINA CENTRE 23A BAGLEYS LANE FULHAM LONDON SW6 2BW UNITED KINGDOM |
| 06/11/156 November 2015 | Annual accounts for year ending 06 Nov 2015 |
| 13/07/1513 July 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2015 |
| 06/11/146 November 2014 | Annual accounts for year ending 06 Nov 2014 |
| 14/05/1414 May 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2014 |
| 06/11/136 November 2013 | Annual accounts for year ending 06 Nov 2013 |
| 25/06/1325 June 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013 |
| 06/11/126 November 2012 | Annual accounts for year ending 06 Nov 2012 |
| 26/06/1226 June 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012 |
| 09/02/129 February 2012 | 06/11/10 TOTAL EXEMPTION FULL |
| 06/11/116 November 2011 | Annual accounts for year ending 06 Nov 2011 |
| 12/05/1112 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009540 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS |
| 11/10/1011 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/09/1021 September 2010 | SAIL ADDRESS CHANGED FROM: 8-9 FRITH STREET LONDON W1D 3JD |
| 20/09/1020 September 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 20/08/1020 August 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 20/08/1020 August 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/02/1011 February 2010 | PREVSHO FROM 30/06/2010 TO 06/11/2009 |
| 11/02/1011 February 2010 | 06/11/09 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED JOSH VARNEY |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED DAMON BRYANT |
| 11/08/0911 August 2009 | DIRECTOR RESIGNED NOEL CLARKE |
| 09/06/099 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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