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USAF GP NO.4 LIMITED

Company number 05897864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2017 DS01 Application to strike the company off the register
24 Mar 2017 AD01 Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017
27 Oct 2016 AP01 Appointment of Mr David Faulkner as a director on 27 October 2016
26 Oct 2016 AP01 Appointment of Mr James Lloyd Watts as a director on 26 October 2016
30 Sep 2016 TM01 Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 CH01 Director's details changed for Mr Joseph Julian Lister on 27 October 2015
23 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 23 October 2015
22 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 21 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
16 Oct 2015 CH01 Director's details changed for Mr Christopher Robert Szpojnarowicz on 2 January 2014
10 Sep 2015 CH03 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
01 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
24 Aug 2015 MR04 Satisfaction of charge 2 in full
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
19 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
23 May 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 16 March 2013
16 Apr 2013 TM02 Termination of appointment of Andrew Donald Reid as a secretary on 16 April 2013
16 Apr 2013 TM01 Termination of appointment of Andrew Donald Reid as a director on 16 April 2013