- Company Overview for 4539 S LIMITED (06482410)
- Filing history for 4539 S LIMITED (06482410)
- People for 4539 S LIMITED (06482410)
- More for 4539 S LIMITED (06482410)
| 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) |
|---|---|---|---|
| 02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 03 Oct 2017 | DS01 | Application to strike the company off the register | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
|
|
| 26 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
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|
| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-04-14
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|
| 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 | |
| 25 Jan 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 24 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 24 January 2011 with full list of shareholders | |
| 23 Feb 2011 | TM01 | Termination of appointment of Stephen Cummins as a director | |
| 30 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 29 Oct 2010 | AP01 | Appointment of Stephen Cummins as a director | |
| 22 Mar 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 22 Mar 2010 | CH01 | Director's details changed for Stephen Cummins on 15 February 2010 | |
| 22 Mar 2010 | CH04 | Secretary's details changed for Pml Secretaries Limited on 15 February 2010 | |
| 20 Nov 2009 | TM01 | Termination of appointment of Pml Registrars Limited as a director |