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4557 S LIMITED

Company number 06482703

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2016 DS01 Application to strike the company off the register
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
17 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
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
  • 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 24 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 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
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for David Banks on 15 February 2010
09 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
20 Nov 2009 AP01 Appointment of David Banks as a director
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009