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SWISSFIELD PROPERTIES LIMITED

Company number 03312392

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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)
10 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
05 Sep 2023 TM02 Termination of appointment of Samson Hoffman as a secretary on 14 July 2023
20 Jul 2023 PSC07 Cessation of Abraham Surkis as a person with significant control on 14 July 2023
20 Jul 2023 PSC02 Notification of Elmtone Holdings Ltd as a person with significant control on 14 July 2023
02 May 2023 AA Total exemption full accounts made up to 28 February 2023
23 Mar 2023 MR04 Satisfaction of charge 4 in full
23 Mar 2023 MR04 Satisfaction of charge 1 in full
23 Mar 2023 MR04 Satisfaction of charge 3 in full
23 Mar 2023 MR04 Satisfaction of charge 2 in full
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
21 Mar 2023 CS01 Confirmation statement made on 2 December 2022 with updates
14 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2023 SH08 Change of share class name or designation
27 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
27 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
30 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
17 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 28 February 2018