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Company number 06660239

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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)
03 Jun 2015 AD01 Registered office address changed from 5 Ropewalk Gardens London E1 1PJ to 90 Roding Road London E6 6LS on 3 June 2015
03 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
14 May 2013 AD01 Registered office address changed from 6 Gredon House Shore Place London Greater London E9 7QG on 14 May 2013
14 May 2013 TM02 Termination of appointment of Abdullah Bademci as a secretary
14 May 2013 TM01 Termination of appointment of Abdullah Bademci as a director
14 May 2013 AP01 Appointment of Mr Zhonghuan Xie as a director
05 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
31 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Abdullah Bademci on 30 July 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
27 Aug 2009 363a Return made up to 30/07/09; full list of members
30 Jul 2008 NEWINC Incorporation