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4977 S LIMITED

Company number 06614465

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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)
17 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
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 9 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
20 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
14 Feb 2013 TM02 Termination of appointment of Pml Secretaries Limited as a secretary
23 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Sep 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Benjamin Leete on 9 June 2011
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 AR01 Annual return made up to 9 June 2010 with full list of shareholders
17 Sep 2010 CH02 Director's details changed for Pml Registrars Limited on 9 June 2010
17 Sep 2010 CH04 Secretary's details changed for Pml Secretaries Limited on 9 June 2010
17 Sep 2010 TM01 Termination of appointment of Pml Registrars Limited as a director
17 Sep 2010 AP01 Appointment of Benjamin Leete as a director
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Aug 2009 363a Return made up to 09/06/09; full list of members
28 Aug 2009 287 Registered office changed on 28/08/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS
09 Jun 2008 NEWINC Incorporation