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SWADDLERS LIMITED

Company number 01755889

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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)
18 Dec 2015 AC92 Restoration by order of the court
07 Oct 2008 4.72 Return of final meeting in a creditors' voluntary winding up
29 Feb 2008 4.20 Statement of affairs with form 4.19
29 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-19
29 Feb 2008 600 Appointment of a voluntary liquidator
06 Feb 2008 287 Registered office changed on 06/02/08 from: the old pump house 35 kensington court place london W8 5BJ
27 Nov 2007 363a Return made up to 11/10/07; full list of members
27 Nov 2007 353 Location of register of members
20 Jul 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 287 Registered office changed on 16/03/07 from: 1 lumley street mayfair london W1K 6TT
16 Feb 2007 288a New director appointed
25 Jan 2007 288b Director resigned
07 Nov 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 363a Return made up to 11/10/06; full list of members
03 May 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned
28 Oct 2005 363a Return made up to 11/10/05; full list of members
28 Oct 2005 353 Location of register of members
28 Oct 2005 287 Registered office changed on 28/10/05 from: 1 lumley street mayfair london W1Y 1TW
08 Aug 2005 AA Full accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 11/10/04; full list of members
28 Jul 2004 AA Full accounts made up to 31 December 2003
24 Oct 2003 363s Return made up to 11/10/03; full list of members
06 May 2003 AA Full accounts made up to 31 December 2002
14 Mar 2003 288b Director resigned