Company NameFour Seasons Publishing Limited
Company StatusDissolved
Company Number07764865
CategoryPrivate Limited Company
Incorporation Date7 September 2011(12 years, 7 months ago)
Dissolution Date20 October 2015 (8 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Peter James Alexander Barklem
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2011(same day as company formation)
RolePublishing
Country of ResidenceEngland
Correspondence Address1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
Director NameMr Ian Butterworth
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2011(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR

Location

Registered Address1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Ian Butterworth
50.00%
Ordinary
50 at £1Peter James Alexander Barklem
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£2,780
Current Liabilities£2,680

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
25 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
25 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
25 June 2015Application to strike the company off the register (3 pages)
25 June 2015Application to strike the company off the register (3 pages)
10 March 2015Director's details changed for Mr Ian Butterworth on 2 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Ian Butterworth on 2 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Ian Butterworth on 2 March 2015 (2 pages)
5 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 February 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
3 February 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
1 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
1 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
1 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
23 September 2014Director's details changed for Mr Peter James Alexander Barklem on 18 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Peter James Alexander Barklem on 18 September 2014 (2 pages)
30 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
11 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
2 November 2011Director's details changed for Mr Peter James Alexander Barklem on 8 October 2011 (2 pages)
2 November 2011Director's details changed for Mr Peter James Alexander Barklem on 8 October 2011 (2 pages)
2 November 2011Director's details changed for Mr Peter James Alexander Barklem on 8 October 2011 (2 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)