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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)
11 Oct 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
22 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
26 Jun 2017 AD01 Registered office address changed from 5 Windus Road London N16 6UT England to 130 High Road London N15 6JN on 26 June 2017
11 May 2017 AD01 Registered office address changed from C/O Surkis Group 130 High Road Tottenham London N15 6JN England to 5 Windus Road London N16 6UT on 11 May 2017
27 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 4
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
05 May 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2015 CH01 Director's details changed for Abraham Michael Surkis on 1 November 2015
10 Nov 2015 AD01 Registered office address changed from C/O Surkis Group 130 High Road Tottenham London N15 6JN England to C/O Surkis Group 130 High Road Tottenham London N15 6JN on 10 November 2015
10 Nov 2015 AD01 Registered office address changed from 31 Paget Road London N16 5nd to C/O Surkis Group 130 High Road Tottenham London N15 6JN on 10 November 2015
26 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Apr 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
14 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
24 Apr 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010