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SWALE FINANCE LIMITED

Company number 00750200

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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)
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	TM01	Termination of appointment of David Sidney Olsen as a director on 3 August 2017	View PDF Termination of appointment of David Sidney Olsen as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AD01	Registered office address changed from 331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU to 47 Marylebone Lane London W1U 2NT on 16 June 2017	View PDF Registered office address changed from 331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU to 47 Marylebone Lane London W1U 2NT on 16 June 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages)
20 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages)
13 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	AA01	Previous accounting period shortened from 30 November 2015 to 31 October 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages)
29 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	CH01	Director's details changed for Michael James Warnes on 27 January 2015	View PDF Director's details changed for Michael James Warnes on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	CH01	Director's details changed for Michael James Warnes on 10 November 2014	View PDF Director's details changed for Michael James Warnes on 10 November 2014 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
23 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2013	CH01	Director's details changed for Michael James Warnes on 21 May 2013	View PDF Director's details changed for Michael James Warnes on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AD01	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 14 September 2012	View PDF Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 14 September 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012	View PDF Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)

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