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SWISS POST INTERNATIONAL (UK) LIMITED

Company number 03291783

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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)
15 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 GBP 1	View PDF Statement of capital on 27 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2024	CAP-SS	Solvency Statement dated 26/06/24	View PDF Solvency Statement dated 26/06/24 - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Amount standing to the credit of the capital reserve be cancelled 26/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount standing to the credit of the capital reserve be cancelled 26/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
09 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	TM01	Termination of appointment of Andre Maurer as a director on 9 April 2020	View PDF Termination of appointment of Andre Maurer as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM01	Termination of appointment of Imke Boer as a director on 9 April 2020	View PDF Termination of appointment of Imke Boer as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CH01	Director's details changed for Mr Marc Michel Pontet on 9 April 2020	View PDF Director's details changed for Mr Marc Michel Pontet on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CH01	Director's details changed for Mr Simon Batt on 9 April 2020	View PDF Director's details changed for Mr Simon Batt on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC07	Cessation of Asendia Holding Ag as a person with significant control on 9 December 2016	View PDF Cessation of Asendia Holding Ag as a person with significant control on 9 December 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AD01	Registered office address changed from Acorn House 5 Chertsey Road Woking Surrey GU21 5AB to Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 11 March 2020	View PDF Registered office address changed from Acorn House 5 Chertsey Road Woking Surrey GU21 5AB to Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH01	Director's details changed for Inke Boer on 23 December 2019	View PDF Director's details changed for Inke Boer on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	TM01	Termination of appointment of Michael Hastings as a director on 30 June 2019	View PDF Termination of appointment of Michael Hastings as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)

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