IV PROPERTY DEVELOPMENT LIMITED
Company number 09415074 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Order of court to wind up · 3 pages | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 6 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 5 May 2026 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 5 May 2026 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Jan 2025 | Termination of appointment of Valentin Iliese as a director on 2025-01-17 · 1 page | View document |
| 30 Jan 2025 | Cessation of Valentin Iliese as a person with significant control on 2025-01-17 · 1 page | View document |
| 30 Jan 2025 | Notification of Aztalos Berkes Kovacs as a person with significant control on 2025-01-17 · 2 pages | View document |
| 30 Jan 2025 | Termination of appointment of Rebeca Iliese as a director on 2025-01-17 · 1 page | View document |
| 30 Jan 2025 | Termination of appointment of Valentin Iliese as a secretary on 2025-01-17 · 1 page | View document |
| 30 Jan 2025 | Registered office address changed from 55 Alicia Avenue Harrow Middlesex HA3 8HT United Kingdom to 5 Grant Road Harrow HA3 7SB on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Appointment of Mr Aztalos Berkes Kovacs as a director on 2025-01-17 · 2 pages | View document |
| 16 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 24 Aug 2024 | Confirmation statement made on 2024-08-24 with updates · 4 pages | View document |
| 15 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 8 May 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Nov 2023 | Micro company accounts made up to 2023-01-31 · 9 pages | View document |
| 4 Nov 2023 | Cessation of Rebeca Lazareanu as a person with significant control on 2023-11-04 · 1 page | View document |
| 4 Nov 2023 | Director's details changed for Rebeca Lazareanu on 2023-11-04 · 2 pages | View document |
| 23 Oct 2023 | Registered office address changed from C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS United Kingdom to 55 Alicia Avenue Harrow Middlesex HA3 8HT on 2023-10-23 · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-22 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 5 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2017 | REGISTERED OFFICE CHANGED ON 26/08/2017 FROM C/O ARCHER ASSOCIATES 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP UNITED KINGDOM | View document |
| 26 Aug 2017 | Registered office address changed from , C/O Archer Associates 1 Olympic Way, Wembley, Middlesex, HA9 0NP, United Kingdom to 55 Alicia Avenue Harrow Middlesex HA3 8HT on 2017-08-26 · 1 page | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTIN ILIESE / 31/05/2017 | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / REBECA LAZAREANU / 31/05/2017 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 2 Feb 2015 | DIRECTOR APPOINTED VALENTIN ILIESE | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED REBECA LAZAREANU | View document |
| 30 Jan 2015 | SECRETARY APPOINTED VALENTIN ILIESE | View document |
| 30 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA ARCHER | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ARCHER | View document |