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4933 S LIMITED

Company number 06613494

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2011 DS01 Application to strike the company off the register
13 Oct 2011 AP02 Appointment of Pml Registars as a director on 1 May 2011
13 Oct 2011 TM01 Termination of appointment of Darren Hastwell as a director on 6 May 2011
28 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 1
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Feb 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 May 2011
22 Sep 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Darren Hastwell on 6 June 2010
22 Sep 2010 CH04 Secretary's details changed for Pml Secretaries Limited on 6 June 2010
22 Sep 2010 TM01 Termination of appointment of Pml Registrars Limited as a director
22 Sep 2010 AP01 Appointment of Darren Hastwell as a director
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Aug 2009 363a Return made up to 06/06/09; full list of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS
06 Jun 2008 NEWINC Incorporation