- Company Overview for SWEET & MAXWELL,LIMITED (00028096)
- Filing history for SWEET & MAXWELL,LIMITED (00028096)
- People for SWEET & MAXWELL,LIMITED (00028096)
- Charges for SWEET & MAXWELL,LIMITED (00028096)
- More for SWEET & MAXWELL,LIMITED (00028096)
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) |
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31 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Dec 2014 | DS01 | Application to strike the company off the register | |
21 Nov 2014 | SH20 | Statement by directors | |
21 Nov 2014 | SH19 |
Statement of capital on 21 November 2014
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21 Nov 2014 | CAP-SS | Solvency statement dated 20/11/14 | |
21 Nov 2014 | RESOLUTIONS |
Resolutions
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30 Jul 2014 | AA | Accounts made up to 31 December 2013 | |
25 Apr 2014 | AD01 | Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014 | |
01 Apr 2014 | AR01 | Annual return made up to 31 March 2014 with full list of shareholders | |
07 Feb 2014 | AP01 | Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 | |
07 Feb 2014 | TM01 | Termination of appointment of Richard Owen Greener as a director on 13 December 2013 | |
07 Feb 2014 | TM02 | Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 | |
02 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
18 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
12 Feb 2013 | TM01 | Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 | |
30 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
19 Apr 2012 | TM01 | Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 | |
21 Mar 2012 | AA | Accounts made up to 31 December 2011 | |
05 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
06 Sep 2011 | CH01 | Director's details changed for Mr Richard Owen Greener on 30 August 2011 | |
06 Sep 2011 | CH03 | Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 | |
08 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
18 Mar 2011 | TM01 | Termination of appointment of Ronald Van Houwelingen as a director | |
18 Mar 2011 | AP01 | Appointment of Mr David Martin Mitchley as a director |