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SWIFT WINES LIMITED

Company number 02810683

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2022 DS01 Application to strike the company off the register
14 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jan 2022 AD01 Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to Carrcroft Pannal Bank Pannal Harrogate HG3 1JG on 19 January 2022
08 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
11 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
05 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 AP03 Appointment of Julie Anne Leonard as a secretary on 30 November 2017
30 Nov 2017 TM02 Termination of appointment of Neil Trevor Leonard as a secretary on 30 November 2017
03 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
01 Mar 2017 SH02 Sub-division of shares on 12 February 2017
01 Mar 2017 CC04 Statement of company's objects
01 Mar 2017 SH08 Change of share class name or designation
01 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1