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4957 S LIMITED

Company number 06613688

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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)
02 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
16 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
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
20 Sep 2010 TM02 Termination of appointment of Pml Secretaries Limited as a secretary
21 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
21 Jul 2010 AP01 Appointment of Michael Wyatt as a director
20 Jul 2010 CH04 Secretary's details changed for Pml Secretaries Limited on 6 June 2010
20 Jul 2010 TM01 Termination of appointment of Pml Registrars Limited as a director
25 Feb 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
17 Aug 2009 287 Registered office changed on 17/08/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS
06 Jun 2008 NEWINC Incorporation