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S4 EUROPE LIMITED

Company number 05593810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2016 DS01 Application to strike the company off the register
11 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
27 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
07 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
13 May 2013 AA Total exemption small company accounts made up to 31 October 2012
13 May 2013 AD01 Registered office address changed from Lynwood 21 Lindsay Road Branksome Park Poole Dorset BH13 6AN United Kingdom on 13 May 2013
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for John Lewis Spooner on 5 October 2009
26 Oct 2009 AD01 Registered office address changed from Lynwood 21 Lindsay Road Branksome Park Poole Dorset BH13 6AN United Kingdom on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Wendy Ann Michele Spooner on 5 October 2009
26 Oct 2009 CH03 Secretary's details changed for John Lewis Spooner on 5 October 2009
26 Oct 2009 AD01 Registered office address changed from Driftwood 34C Studland Road Alum Chine Bournemouth BH4 8JA on 26 October 2009
06 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Oct 2008 363a Return made up to 14/10/08; full list of members