S4B (ISSUER) PLC
ActiveCompany no. 08528504 · Public limited company · Incorporated 14 May 2013
Company no. 08528504 · Public limited company · Incorporated 14 May 2013
Original documents filed with Companies House · 104 filings
15 Aug 2023
Confirmation
Confirmation statement made on 9 Sep 2021 with no updates
Filed on paper · 2 pages
9 May 2023
Gazette
Final Gazette dissolved via compulsory strike-off
Filed on paper · 1 page
3 Feb 2023
Officers
Director's details changed for Mr Paul Ellis Gill on 25 Nov 2022
PDF · 2 pages
29 Nov 2022
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
29 Sep 2022
Ownership
Change of details for S4B (Holdings) Limited as a person with significant control on 19 Jun 2020
PDF · 2 pages
29 Sep 2022
Confirmation
Confirmation statement made on 23 Sep 2022 with no updates
PDF · 3 pages
16 Nov 2021
Officers
Appointment of Mr Mike Gerrard as a director on 21 Aug 2020
PDF · 2 pages
23 Sep 2021
Confirmation
Confirmation statement made on 23 Sep 2021 with no updates
PDF · 3 pages
4 Nov 2020
Confirmation
Confirmation statement made on 9 Sep 2020 with no updates
PDF · 3 pages
26 Aug 2020
Officers
Termination of appointment of Alastair James Cooper as a director on 21 Aug 2020
PDF · 1 page
19 Jun 2020
Address
Registered office address changed from 3rd Floor, Suite 6C Sevendale House, 5 - 7 Dale Street Manchester M1 1JA England to Sevendale House 3rd Floor, Suite 6C Sevendale House, 5-7 Dale Street Manchestter M1 1JB on 19 Jun 2020
PDF · 1 page
19 Nov 2019
Officers
Termination of appointment of Kirsty O'brien as a director on 18 Nov 2019
PDF · 1 page
19 Nov 2019
Officers
Appointment of Mr Paul Ellis Gill as a director on 18 Nov 2019
PDF · 2 pages
8 Oct 2019
Accounts
Accounts for a small company made up to 31 Mar 2019
Filed on paper · 23 pages
Showing 26–50 of 104 filings. Documents open on Companies House in a new tab.
28 Apr 2022
Ownership
Change of details for S4B (Holdings) Limited as a person with significant control on 10 Mar 2020
PDF · 2 pages
27 Jan 2022
Officers
Termination of appointment of Bronwen Mary Rapley as a director on 25 Jan 2022
PDF · 1 page
27 Jan 2022
Officers
Appointment of Mr Matthew Saye as a director on 25 Jan 2022
PDF · 2 pages
10 Jun 2021
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
13 Apr 2021
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
2 Feb 2021
Officers
Termination of appointment of Philip Arthur Would as a director on 12 Jan 2021
PDF · 1 page
2 Feb 2021
Officers
Appointment of Mrs Joanne Stonehouse Fyfe as a director on 12 Jan 2021
PDF · 2 pages
28 Jan 2020
Officers
Termination of appointment of Lee Richard Simmons as a director on 17 Jan 2020
PDF · 1 page