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4560 S LIMITED

Company number 06482033

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
17 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Apr 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
12 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 TM02 Termination of appointment of Pml Secretaries Limited as a secretary
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Hamish Macdonald on 15 January 2010
25 Feb 2010 CH04 Secretary's details changed for Pml Secretaries Limited on 15 January 2010
20 Nov 2009 AP01 Appointment of Hamish Macdonald as a director
20 Nov 2009 TM01 Termination of appointment of Pml Registrars Limited as a director