S4-GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 21/10/2421 October 2024 | Cessation of Hannelore Lemmerhofer as a person with significant control on 2017-05-01 |
| 21/10/2421 October 2024 | Termination of appointment of Hannelore Hildegard Lemmerhofer as a director on 2019-03-01 |
| 21/10/2421 October 2024 | Appointment of Mr Markus Therre as a director on 2019-03-01 |
| 21/10/2421 October 2024 | Notification of Markus Therre as a person with significant control on 2017-05-01 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 01/12/231 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/03/2114 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 14/03/2114 March 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 7 CLEVELAND DRIVE WESTCLIFF-ON-SEA SS0 0SU ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 26/11/1926 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HANNELORE HILDEGARD LEMMERHOFER / 14/09/2018 |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS. HANNELORE LEMMERHOFER / 14/09/2018 |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FREUND |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LEON HOWARD |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 7 CLEVELAND DRIVE WESTCLIFF-ON-SEA ESSEX SS0 0SU ENGLAND |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON JORDON HOWARD / 02/10/2017 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR LEON JORDON HOWARD |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR THOMAS RUDI REINHARD FREUND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 20-22 WENLOCK ROAD LONDON N1 /GU ENGLAND |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 09/08/149 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FREUND |
| 09/08/149 August 2014 | DIRECTOR APPOINTED HANNELORE LEMMERHOFER |
| 25/04/1425 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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