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SWIMER HOLDINGS LIMITED

Company number 00696303

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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)
01 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AD01	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 10 March 2014	View PDF Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 4,000	View PDF Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 4,000 - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	View PDF Annual return made up to 26 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AR01	Annual return made up to 26 December 2011 with full list of shareholders	View PDF Annual return made up to 26 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AR01	Annual return made up to 26 December 2010 with full list of shareholders	View PDF Annual return made up to 26 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jan 2010	AR01	Annual return made up to 26 December 2009 with full list of shareholders	View PDF Annual return made up to 26 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
15 Dec 2009	CH01	Director's details changed for Robert Benjamin Smith on 15 December 2009	View PDF Director's details changed for Robert Benjamin Smith on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH03	Secretary's details changed for Peter Jonathan Swimer on 15 December 2009	View PDF Secretary's details changed for Peter Jonathan Swimer on 15 December 2009 - link opens in a new window - 1 page (1 page)
15 Dec 2009	CH01	Director's details changed for Simon Marcus Greenfield on 15 December 2009	View PDF Director's details changed for Simon Marcus Greenfield on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Peter Jonathan Swimer on 15 December 2009	View PDF Director's details changed for Peter Jonathan Swimer on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
16 Jan 2009	363a	Return made up to 26/12/08; full list of members	View PDF Return made up to 26/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH	View PDF Registered office changed on 07/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH - link opens in a new window - 1 page (1 page)
24 Jan 2008	363s	Return made up to 26/12/07; no change of members	View PDF Return made up to 26/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)

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