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SWIMCO(A.R.PENNY)LIMITED

Company number 00550593

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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)
04 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 24 August 2017
09 Sep 2016 AD01 Registered office address changed from C/O 13 Fossefield Road Midsomer Norton Radstock Somerset BA3 4AS United Kingdom to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 9 September 2016
08 Sep 2016 600 Appointment of a voluntary liquidator
08 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-25
08 Sep 2016 4.70 Declaration of solvency
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
31 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,099
18 Mar 2016 AD01 Registered office address changed from 12 Coombend Radstock Bath BA3 3AJ to C/O 13 Fossefield Road Midsomer Norton Radstock Somerset BA3 4AS on 18 March 2016
05 Feb 2016 MR04 Satisfaction of charge 1 in full
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,099
03 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,099
18 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
07 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
02 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
26 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
22 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
21 Apr 2009 363a Return made up to 19/04/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008