AUTHOR UK HOLDINGS 4 LIMITED
| Status | DISSOLVED |
| Company No. | 09984456 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2016 |
| Age | 8 years, 3 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jan 2022 |
| Years | 2 years, 4 months, 21 days |
SUMMARY
AUTHOR UK HOLDINGS 4 LIMITED is an dissolved private limited company with number 09984456. It was incorporated 8 years, 3 months, 28 days ago, on 03 February 2016 and it was dissolved 2 years, 4 months, 21 days ago, on 12 January 2022. The company address is 15 Canada Square, London, E14 5GL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary resignation liquidator
Date: 07 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Address
Type: AD01
New address: 15 Canada Square London E14 5GL
Change date: 2020-12-21
Old address: Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 15 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Reynolds
Change date: 2020-06-08
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-08
Officer name: Mr Michael John Magee
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Change to a person with significant control
Date: 16 Mar 2020
Action Date: 19 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-11-19
Psc name: Northgate Uk Holdings 3 Limited
Documents
Accounts with accounts type full
Date: 30 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Termination secretary company with name termination date
Date: 25 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-01
Officer name: Malcolm Robert Bennett
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-01
Officer name: Andrew Phillip Monshaw
Documents
Resolution
Date: 19 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Apr 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 21 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-30
Officer name: Mr Michael John Magee
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Alexander Agnew
Termination date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Termination director company with name termination date
Date: 08 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adel Al-Saleh
Termination date: 2018-01-29
Documents
Mortgage satisfy charge full
Date: 02 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099844560001
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Phillip Monshaw
Appointment date: 2017-11-02
Documents
Accounts with accounts type group
Date: 28 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-16
Officer name: James William Brooks
Documents
Appoint person director company with name date
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-16
Officer name: Mr Sam Alexander Agnew
Documents
Legacy
Date: 04 Aug 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Capital
Type: SH19
Date: 2016-08-04
Capital : 10,001 GBP
Documents
Legacy
Date: 04 Aug 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/07/16
Documents
Resolution
Date: 04 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 27 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel William Schenck
Termination date: 2016-05-01
Documents
Appoint person secretary company with name date
Date: 27 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Malcolm Robert Bennett
Appointment date: 2016-05-01
Documents
Resolution
Date: 13 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-27
Officer name: Michela Elisabetta Nava
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Brooks
Appointment date: 2016-04-27
Documents
Termination director company with name termination date
Date: 26 Apr 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-06
Officer name: Mathias Patrick Laurent Favetto
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2016
Action Date: 23 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-23
Charge number: 099844560001
Documents
Change account reference date company current extended
Date: 03 Feb 2016
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2017-04-30
Documents
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