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DE SWARTES LIMITED

Company number 02915147

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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)
16 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2013 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 6 January 2013
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-18
28 Dec 2012 4.70 Declaration of solvency
23 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
21 Jun 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Jun 2012 AP01 Appointment of Noreen Lilian Grace Strauss as a director on 8 June 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 2
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
27 May 2010 CH01 Director's details changed for Leon Laurie Stewart on 31 March 2010
21 May 2010 CH01 Director's details changed for Leon Laurie Stewart on 31 March 2010
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
21 Apr 2010 CH04 Secretary's details changed for Stardata Business Services Limited on 31 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Apr 2009 363a Return made up to 31/03/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Apr 2008 363a Return made up to 31/03/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Apr 2007 363a Return made up to 31/03/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Jan 2007 288a New secretary appointed
24 Jan 2007 288b Secretary resigned