- Company Overview for DE SWARTES LIMITED (02915147)
- Filing history for DE SWARTES LIMITED (02915147)
- People for DE SWARTES LIMITED (02915147)
- Insolvency for DE SWARTES LIMITED (02915147)
- More for DE SWARTES LIMITED (02915147)
| 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
|
|
| 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
|
|
| 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 |