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4958 S LIMITED

Company number 06613691

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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)
24 Jul 2020 AD01 Registered office address changed from The Orchard 27 Sandforth Road Liverpool L12 1LN England to 15 Lindow Court Park Mobberley Knutsford WA16 7DP on 24 July 2020
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2019 DS01 Application to strike the company off the register
30 Jul 2019 AD01 Registered office address changed from Dmp Accountants Limited 98a High Street Potters Bar Hertfordshire EN6 5AT England to The Orchard 27 Sandforth Road Liverpool L12 1LN on 30 July 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
04 Dec 2018 AA Micro company accounts made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
25 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
05 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Feb 2016 AD01 Registered office address changed from C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN to Dmp Accountants Limited 98a High Street Potters Bar Hertfordshire EN6 5AT on 23 February 2016
31 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
28 Oct 2015 AD01 Registered office address changed from C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN England to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 28 October 2015
28 Oct 2015 AD01 Registered office address changed from 4 Terminal House Station Approach Shepperton Middlesex TW17 8AS to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 28 October 2015
07 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Sep 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
28 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
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
13 Feb 2013 TM02 Termination of appointment of Pml Secretaries Limited as a secretary