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4871 S LIMITED

Company number 06613580

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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 TM01 Termination of appointment of Grant Stavely as a director on 1 April 2011
13 Oct 2011 AP02 Appointment of Pml Registars as a director on 28 March 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
23 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 Grant Stavely on 6 June 2010
22 Sep 2010 CH04 Secretary's details changed for Pml Secretaries Limited on 6 June 2010
21 Sep 2010 TM02 Termination of appointment of Pml Secretaries Limited as a secretary
21 Sep 2010 TM01 Termination of appointment of Pml Registrars Limited as a director
21 Sep 2010 AP01 Appointment of Grant Stavely as a director
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2009 AR01 Annual return made up to 6 June 2009 with full list of shareholders
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2009 287 Registered office changed on 30/09/2009 from 1ST floor ferro house ferro fields brixworth northampton NN6 9PD
06 Jun 2008 NEWINC Incorporation