FOUR DIMENSIONS LIMITED

Company Documents

DateDescription
15/09/2515 September 2025 NewReturn of final meeting in a members' voluntary winding up

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09/10/249 October 2024 Resolutions

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09/10/249 October 2024 Declaration of solvency

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09/10/249 October 2024 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 3 Field Court Gray's Inn London WC1R 5EF on 2024-10-09

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09/10/249 October 2024 Appointment of a voluntary liquidator

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08/04/248 April 2024 Confirmation statement made on 2024-03-30 with no updates

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22/11/2322 November 2023 Accounts for a dormant company made up to 2023-03-30

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11/04/2311 April 2023 Confirmation statement made on 2023-03-30 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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14/11/2214 November 2022 Accounts for a dormant company made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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07/08/207 August 2020 30/03/20 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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09/08/199 August 2019 30/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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01/10/181 October 2018 30/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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15/01/1815 January 2018 30/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/05/1620 May 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 30 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN

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29/04/0829 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: FOUR DIMENSIONS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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11/04/0711 April 2007 S366A DISP HOLDING AGM 30/03/07

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11/04/0711 April 2007 S386 DISP APP AUDS 30/03/07

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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