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SWC - HUMPHERSON (HOLDINGS) LIMITED

Company number 01231473

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2016 DS01 Application to strike the company off the register
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 400,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 400,000
21 Oct 2014 TM02 Termination of appointment of Arun Kanapathi Pillai as a secretary on 30 September 2014
28 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
29 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 400,000
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Lilane Ishak on 9 October 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 09/10/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 09/10/07; full list of members