Established in 2001, Cps Number 4 Ltd have registered office in Southampton. We don't know the number of employees at Cps Number 4 Ltd. There is only one director listed for Cps Number 4 Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALTER, Joyce | 17 June 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 February 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08 November 2016 | |
| AD01 - Change of registered office address | 01 October 2015 | |
| RESOLUTIONS - N/A | 18 September 2015 | |
| 4.70 - N/A | 18 September 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 September 2015 | |
| 4.70 - N/A | 18 September 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AP01 - Appointment of director | 07 January 2015 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| CH01 - Change of particulars for director | 15 May 2012 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AD01 - Change of registered office address | 28 June 2010 | |
| AP03 - Appointment of secretary | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| TM02 - Termination of appointment of secretary | 02 March 2010 | |
| TM01 - Termination of appointment of director | 05 December 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 225 - Change of Accounting Reference Date | 29 July 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
| 363s - Annual Return | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 363s - Annual Return | 22 August 2005 | |
| 363s - Annual Return | 17 August 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| MEM/ARTS - N/A | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| AA - Annual Accounts | 18 August 2004 | |
| 287 - Change in situation or address of Registered Office | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| RESOLUTIONS - N/A | 08 April 2004 | |
| MEM/ARTS - N/A | 08 April 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 08 December 2003 | |
| AUD - Auditor's letter of resignation | 11 June 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 287 - Change in situation or address of Registered Office | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 395 - Particulars of a mortgage or charge | 12 June 2002 | |
| 395 - Particulars of a mortgage or charge | 12 June 2002 | |
| 395 - Particulars of a mortgage or charge | 12 June 2002 | |
| 395 - Particulars of a mortgage or charge | 12 June 2002 | |
| 395 - Particulars of a mortgage or charge | 12 June 2002 | |
| 395 - Particulars of a mortgage or charge | 30 May 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2002 | |
| 287 - Change in situation or address of Registered Office | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 225 - Change of Accounting Reference Date | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
| 287 - Change in situation or address of Registered Office | 23 July 2001 | |
| CERTNM - Change of name certificate | 06 July 2001 | |
| NEWINC - New incorporation documents | 22 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Tripartitie general assignment | 04 September 2002 | Fully Satisfied |
N/A |
| General assignment | 04 September 2002 | Fully Satisfied |
N/A |
| Deed of covenant | 04 September 2002 | Fully Satisfied |
N/A |
| First priority statutory ship mortgage | 04 September 2002 | Fully Satisfied |
N/A |
| Predelivery security assignment deed | 31 May 2002 | Fully Satisfied |
N/A |
| Predelivery security assignment deed | 31 May 2002 | Fully Satisfied |
N/A |
| Predelivery security assignment deed | 31 May 2002 | Fully Satisfied |
N/A |
| Predelivery security assignment deed | 31 May 2002 | Fully Satisfied |
N/A |
| Predelivery security assignment deed | 31 May 2002 | Fully Satisfied |
N/A |
| Floating charge | 28 May 2002 | Fully Satisfied |
N/A |
