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SWINGLEHURST LIMITED

Company number 03455693

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2017 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2016 4.68 Liquidators' statement of receipts and payments to 21 November 2015
23 Feb 2015 4.68 Liquidators' statement of receipts and payments to 21 November 2014
23 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-22
23 Feb 2015 600 Appointment of a voluntary liquidator
10 Apr 2014 1.4 Notice of completion of voluntary arrangement
27 Jan 2014 4.68 Liquidators' statement of receipts and payments to 21 November 2013
21 Aug 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 July 2013
14 Jan 2013 TM01 Termination of appointment of Anthony Swinglehurst as a director
05 Dec 2012 4.48 Notice of Constitution of Liquidation Committee
05 Dec 2012 AD01 Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD on 5 December 2012
29 Nov 2012 4.20 Statement of affairs with form 4.19
29 Nov 2012 600 Appointment of a voluntary liquidator
26 Sep 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 July 2012
11 Jul 2012 MISC Resignation of auditor
29 Jul 2011 TM01 Termination of appointment of Paul Agate as a director
19 Jul 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Jul 2011 TM01 Termination of appointment of John Kavanaugh as a director
27 May 2011 AA Full accounts made up to 31 December 2009
08 Feb 2011 TM01 Termination of appointment of Michael Maloney as a director
28 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 700,000
13 Aug 2010 CH01 Director's details changed for Mr John James Hutton Swinglehurst on 1 August 2010
25 Feb 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
11 Nov 2009 AP01 Appointment of Mr Paul Anthony William Agate as a director