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SWATTONS (ANDOVER) LIMITED

Company number 00661173

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2022 DS01 Application to strike the company off the register
05 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
13 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
11 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
23 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
05 Jun 2019 MR04 Satisfaction of charge 4 in full
05 Jun 2019 MR04 Satisfaction of charge 3 in full
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
18 Aug 2017 TM01 Termination of appointment of Graham Michael Swatton as a director on 30 May 2017
18 Aug 2017 TM01 Termination of appointment of Linda Mackenzie as a director on 30 May 2017
18 Aug 2017 TM01 Termination of appointment of Suzanne Anita Hoare as a director on 30 May 2017
18 Aug 2017 TM01 Termination of appointment of Lesley Carole Jeffery as a director on 30 May 2017
18 Aug 2017 TM02 Termination of appointment of Graham Michael Swatton as a secretary on 30 May 2017
12 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the articles of association of the company be varied as follows:- at the end of article 1 the following new sentence be included. "The following works shall be deemed to be inserted at the start of regulation of 120 of table a "any board resoluition declaring an interim dividend or at". 03/05/2017
20 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 28/02/2017
20 Mar 2017 RP04AR01 Second filing of the annual return made up to 28 February 2016
20 Mar 2017 RP04AR01 Second filing of the annual return made up to 28 February 2015
20 Mar 2017 RP04AR01 Second filing of the annual return made up to 28 February 2014