4REN LTD

1st Floor 85 Great Portland Street, Fitzrovia, W1W 7LT, London, United Kingdom
StatusDISSOLVED
Company No.08159526
CategoryPrivate Limited Company
Incorporated27 Jul 2012
Age11 years, 10 months, 5 days
JurisdictionEngland Wales
Dissolution01 Mar 2022
Years2 years, 3 months

SUMMARY

4REN LTD is an dissolved private limited company with number 08159526. It was incorporated 11 years, 10 months, 5 days ago, on 27 July 2012 and it was dissolved 2 years, 3 months ago, on 01 March 2022. The company address is 1st Floor 85 Great Portland Street, Fitzrovia, W1W 7LT, London, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 01 Mar 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Dec 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 02 Dec 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 28 Jul 2021

Action Date: 27 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-27

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Change registered office address company with date old address new address

Date: 29 Jun 2021

Action Date: 29 Jun 2021

Category: Address

Type: AD01

Change date: 2021-06-29

Old address: First Floor 85 Great Portland Street Fitzrovia London W1W 7LT United Kingdom

New address: 1st Floor 85 Great Portland Street Fitzrovia London W1W 7LT

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Change registered office address company with date old address new address

Date: 29 Jun 2021

Action Date: 29 Jun 2021

Category: Address

Type: AD01

Old address: 85 1st Floor Great Portland Street Fitzrovia London W1W 7LT United Kingdom

Change date: 2021-06-29

New address: First Floor 85 Great Portland Street Fitzrovia London W1W 7LT

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Change registered office address company with date old address new address

Date: 25 Jun 2021

Action Date: 25 Jun 2021

Category: Address

Type: AD01

New address: 85 1st Floor Great Portland Street Fitzrovia London W1W 7LT

Change date: 2021-06-25

Old address: 3rd Floor 207 Regent Street London W1B 3HH

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Accounts with accounts type dormant

Date: 01 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 04 Aug 2020

Action Date: 27 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-27

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Accounts with accounts type dormant

Date: 18 Jun 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 29 Jul 2019

Action Date: 27 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-27

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Accounts with accounts type dormant

Date: 23 Mar 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 06 Aug 2018

Action Date: 27 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-27

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Accounts with accounts type dormant

Date: 15 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 09 Aug 2017

Action Date: 27 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-27

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Change person director company with change date

Date: 10 Apr 2017

Action Date: 07 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Simarjot Singh Mahi

Change date: 2017-04-07

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Change person director company with change date

Date: 07 Apr 2017

Action Date: 07 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Simarjot Singh Mahi

Change date: 2017-02-07

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Accounts with accounts type dormant

Date: 24 Mar 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 16 Aug 2016

Action Date: 27 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-27

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Gazette filings brought up to date

Date: 13 Aug 2016

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 12 Aug 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Gazette notice compulsory

Date: 05 Jul 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 24 Aug 2015

Action Date: 27 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-27

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Change person director company with change date

Date: 24 Aug 2015

Action Date: 24 Aug 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-08-24

Officer name: Mr Simarjot Singh Mahi

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Change registered office address company with date old address new address

Date: 23 Aug 2015

Action Date: 23 Aug 2015

Category: Address

Type: AD01

Old address: 3rd Floor 207 Regent Street London W1B 3HH England

Change date: 2015-08-23

New address: 3rd Floor 207 Regent Street London W1B 3HH

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Change registered office address company with date old address new address

Date: 23 Aug 2015

Action Date: 23 Aug 2015

Category: Address

Type: AD01

New address: 3rd Floor 207 Regent Street London W1B 3HH

Change date: 2015-08-23

Old address: 78 Burghley Tower Trinity Way London W3 7HS

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Accounts with accounts type dormant

Date: 11 Aug 2014

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 31 Jul 2014

Action Date: 27 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-27

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Accounts with accounts type dormant

Date: 16 Apr 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Change registered office address company with date old address

Date: 05 Aug 2013

Action Date: 05 Aug 2013

Category: Address

Type: AD01

Old address: 145-157 St John Street London EC1V 4PW England

Change date: 2013-08-05

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Annual return company with made up date full list shareholders

Date: 04 Aug 2013

Action Date: 27 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-27

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Incorporation company

Date: 27 Jul 2012

Category: Incorporation

Type: NEWINC

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