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SWANWALKS LIMITED

Company number 02035143

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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)
02 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
13 Dec 2021 600 Appointment of a voluntary liquidator
13 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-24
09 Dec 2021 LIQ01 Declaration of solvency
06 Dec 2021 AD01 Registered office address changed from 10 Queen Anne's Grove London W4 1HN to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 6 December 2021
02 Sep 2021 AA Micro company accounts made up to 31 July 2021
27 Aug 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 July 2021
26 Aug 2021 AA Micro company accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
18 Jan 2021 TM01 Termination of appointment of Francis Goodwin Markham as a director on 9 January 2021
18 Jan 2021 PSC07 Cessation of Francis Goodwin Markham as a person with significant control on 9 January 2021
18 Jan 2021 TM02 Termination of appointment of Francis Goodwin Markham as a secretary on 9 January 2020
04 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 31 December 2018
09 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
16 Jul 2018 AA Micro company accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
25 Aug 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
15 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
14 Sep 2015 AA Total exemption full accounts made up to 31 December 2014