4EA LIMITED
Company number 04957959 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2024 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 30 Sep 2023 | Liquidators' statement of receipts and payments to 2023-09-15 · 13 pages | View document |
| 26 Sep 2022 | Registered office address changed from 3 Wolvesey Place Chandlers Ford Eastleigh Hampshire SO53 4EA England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 2022-09-26 · 2 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Declaration of solvency · 5 pages | View document |
| 21 Sep 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Sep 2022 | Resolutions · 1 page | View document |
| 20 May 2022 | Termination of appointment of Michele Dance as a director on 2022-05-20 · 1 page | View document |
| 25 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 1 Apr 2022 | Change of name notice · 2 pages | View document |
| 1 Apr 2022 | Certificate of change of name · 2 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 7 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 38 BASEPOINT BUSINESS CENTRE PREMIER WAY ROMSEY SO51 9AQ ENGLAND | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 4 Nov 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 43 ABBEY ENTERPRISE CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ ENGLAND | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Feb 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM OCEAN WORLD HOUSE 1 PAYNES ROAD SOUTHAMPTON HAMPSHIRE SO15 3DL | View document |
| 23 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jan 2015 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 28 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE DANCE / 01/10/2009 | View document |
| 1 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GODFREY / 01/10/2009 | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | View document |
| 20 Jan 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | View document |
| 19 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | View document |
| 9 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 9 Dec 2003 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |