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FOUR SEASON HOLDING LIMITED - 5 BOURLET CLOSE, LONDON, United Kingdom
Company Information
- Company registration number
- 03128107
- Country
- United Kingdom
- Registered Address
- 5 BOURLET CLOSE
- LONDON
- W1W 7BL 5 BOURLET CLOSE, LONDON, W1W 7BL UK
Management
- Managing Directors
- WILLIAM ROBERT HAWES
- THOMAS LANE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-11-20
- Dissolved on
- 2014-05-06
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2012-11-20
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FOUR SEASON HOLDING LIMITED Company Description
- FOUR SEASON HOLDING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03128107. It was registered 1995-11-20. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at 5 Bourlet Close .
Get FOUR SEASON HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Four Season Holding Limited - 5 BOURLET CLOSE, LONDON, United Kingdom
- 1995-11-20
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https://www.kompany.co.uk/p/uk/03128107#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03128107#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03128107#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-05-06) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-01-02) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-01-21) - GAZ1(A)
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR SANDRO FREI (2013-10-03) - TM01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRO FREI / 20/11/2012 (2012-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 20/11/2012 (2012-11-20) - CH01
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FULL ACCOUNTS MADE UP TO 30/06/12 (2012-12-21) - AA
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20/11/12 FULL LIST (2012-11-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 20/11/2012 (2012-11-20) - CH01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/06/11 (2011-12-30) - AA
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CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED (2011-11-23) - AP04
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APPOINTMENT TERMINATED, SECRETARY BENTINCK SECRETARIES LIMITED (2011-11-23) - TM02
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APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED (2011-11-23) - TM02
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-03-22) - AA
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20/11/11 FULL LIST (2011-11-21) - AR01
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keyboard_arrow_right 2010
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20/11/10 FULL LIST (2010-11-22) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-02-25) - AA
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keyboard_arrow_right 2009
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20/11/09 FULL LIST (2009-11-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRO FREI / 20/11/2009 (2009-11-20) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 20/11/2009 (2009-11-20) - CH04
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-03-24) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-01-09) - AA
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DIRECTOR RESIGNED (2008-01-29) - 288b
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NEW DIRECTOR APPOINTED (2008-01-29) - 288a
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS (2008-11-20) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-09-06) - 288b
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NEW DIRECTOR APPOINTED (2007-09-06) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-05-04) - AA
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS (2007-11-21) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS (2006-12-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-03-03) - AA
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS (2006-01-09) - 363a
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 30/06/05 (2005-11-25) - 244
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DIRECTOR'S PARTICULARS CHANGED (2005-12-21) - 288c
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS (2004-12-07) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-02-24) - AA
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-12-23) - AA
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-12-23) - 288c
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS (2003-11-28) - 363s
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SECRETARY'S PARTICULARS CHANGED (2003-09-20) - 288c
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S80A AUTH TO ALLOT SEC 02/06/03 (2003-06-14) - ELRES
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DIRECTOR'S PARTICULARS CHANGED (2003-06-05) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-03-26) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS (2002-11-26) - 363s
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NEW DIRECTOR APPOINTED (2002-08-18) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-02-02) - AA
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SECRETARY'S PARTICULARS CHANGED (2002-01-21) - 288c
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DIRECTOR RESIGNED (2002-08-18) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS (2001-11-27) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-07-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-06-20) - 288c
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DELIVERY EXT'D 3 MTH 30/06/00 (2001-03-29) - 244
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REGISTERED OFFICE CHANGED ON 23/01/01 FROM: (2001-01-23) - 287
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-07-11) - AA
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REGISTERED OFFICE CHANGED ON 31/08/00 FROM: (2000-08-31) - 287
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DELIVERY EXT'D 3 MTH 30/06/99 (2000-03-03) - 244
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NEW DIRECTOR APPOINTED (2000-10-27) - 288a
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS (2000-11-21) - 363s
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DIRECTOR RESIGNED (2000-10-27) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS (1999-12-06) - 363s
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DIRECTOR RESIGNED (1999-11-04) - 288b
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NEW DIRECTOR APPOINTED (1999-11-04) - 288a
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SECRETARY'S PARTICULARS CHANGED (1999-09-20) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-05-08) - AA
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DIRECTOR RESIGNED (1999-04-26) - 288b
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DELIVERY EXT'D 3 MTH 30/06/98 (1999-03-02) - 244
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/06/96 (1998-02-11) - AA
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NEW DIRECTOR APPOINTED (1998-02-04) - 288a
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DELIVERY EXT'D 3 MTH 30/06/97 (1998-03-02) - 244
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS (1998-11-30) - 363s
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/96 (1998-06-18) - AAMD
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-08-03) - AA
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REGISTERED OFFICE CHANGED ON 03/06/98 FROM: (1998-06-03) - 287
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keyboard_arrow_right 1997
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS (1997-12-03) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS (1996-12-06) - 363s
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DELIVERY EXT'D 3 MTH 30/06/96 (1996-11-03) - 244
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NEW DIRECTOR APPOINTED (1996-04-30) - 288
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DIRECTOR RESIGNED (1996-04-30) - 288
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keyboard_arrow_right 1995
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NEW SECRETARY APPOINTED (1995-11-28) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1995-11-28) - 224
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SECRETARY RESIGNED (1995-11-28) - 288
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DIRECTOR RESIGNED (1995-11-28) - 288
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AD 20/11/95--------- (1995-11-28) - 88(2)R
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NEW DIRECTOR APPOINTED (1995-11-28) - 288
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INCORPORATION DOCUMENTS (1995-11-20) - NEWINC
