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4978 S LIMITED

Company number 06614467

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2019 AA Micro company accounts made up to 31 January 2019
08 Jul 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 January 2019
11 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
05 Mar 2018 AD01 Registered office address changed from 4 Terminal House Station Approach Shepperton Middlesex TW17 8AS to 441 Gateford Road Worksop S81 7BN on 5 March 2018
06 Feb 2018 AA Micro company accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1
06 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
07 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2015 AA Total exemption small company accounts 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
04 Feb 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