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SW1 INVESTORS LIMITED

Company number 03477951

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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)
04 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 May 2020	LIQ03	Liquidators' statement of receipts and payments to 19 March 2020	View PDF Liquidators' statement of receipts and payments to 19 March 2020 - link opens in a new window - 14 pages (14 pages)
20 Sep 2019	LIQ MISC	Insolvency:form LIQ12 - secretary of state's release	View PDF Insolvency:form LIQ12 - secretary of state's release - link opens in a new window - 3 pages (3 pages)
30 May 2019	LIQ03	Liquidators' statement of receipts and payments to 19 March 2018	View PDF Liquidators' statement of receipts and payments to 19 March 2018 - link opens in a new window - 15 pages (15 pages)
13 May 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
13 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 12 pages (12 pages)
18 May 2017	4.68	Liquidators' statement of receipts and payments to 19 March 2017	View PDF Liquidators' statement of receipts and payments to 19 March 2017 - link opens in a new window - 12 pages (12 pages)
24 May 2016	4.68	Liquidators' statement of receipts and payments to 19 March 2016	View PDF Liquidators' statement of receipts and payments to 19 March 2016 - link opens in a new window - 12 pages (12 pages)
28 Apr 2015	4.68	Liquidators' statement of receipts and payments to 19 March 2015	View PDF Liquidators' statement of receipts and payments to 19 March 2015 - link opens in a new window - 11 pages (11 pages)
07 Jan 2015	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 12 pages (12 pages)
07 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2014	4.68	Liquidators' statement of receipts and payments to 19 March 2014	View PDF Liquidators' statement of receipts and payments to 19 March 2014 - link opens in a new window - 11 pages (11 pages)
15 Apr 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AD01	Registered office address changed from Heston Busines Court 19 Camp Road Wimbledon London SW19 3UW England on 8 April 2013	View PDF Registered office address changed from Heston Busines Court 19 Camp Road Wimbledon London SW19 3UW England on 8 April 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 6,052,292	View PDF Annual return made up to 9 December 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 6,052,292 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 6,052,292	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 6,052,292 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AD01	Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 1 October 2012	View PDF Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 1 October 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	CERTNM	Company name changed pce investors LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-27	View PDF Company name changed pce investors LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-27 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)

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