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438 SOUTH LIMITED

Company number 08486979

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2020 AD01 Registered office address changed from Bedford Heights Manton Lane Bedford MK41 7PH England to 25-27 Church Street Rushden NN10 9YU on 8 January 2020
21 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
15 May 2019 PSC04 Change of details for Mr Ian Christopher Sykes as a person with significant control on 16 May 2018
15 May 2019 CH01 Director's details changed for Mr Ian Christopher Sykes on 16 May 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 May 2018 AD01 Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham Lancs OL8 3QL to Bedford Heights Manton Lane Bedford MK41 7PH on 16 May 2018
16 May 2018 CS01 Confirmation statement made on 12 April 2018 with updates
06 Oct 2017 TM01 Termination of appointment of Michael John Willig as a director on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of Andrew Paul Whitmore as a director on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of Damian Paul Rawcliffe as a director on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of Paul Mark Keen as a director on 6 October 2017
03 Oct 2017 PSC04 Change of details for Mr Ian Christopher Sykes as a person with significant control on 3 October 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 400
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 200
04 Jun 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 April 2014
  • GBP 200
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 April 2014
  • GBP 200
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 April 2014
  • GBP 200