Companies House does not verify the accuracy of the information filed

SWAIN INVESTMENTS LIMITED

Company number 03560755

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	RP04AP01	Second filing for the appointment of Sandra Hellmann as a director	View PDF Second filing for the appointment of Sandra Hellmann as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM01	Termination of appointment of Bruno Blanckaert as a director on 2 July 2024	View PDF Termination of appointment of Bruno Blanckaert as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Sandra Hellmann as a director on 2 July 2024 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2024.	View PDF Appointment of Sandra Hellmann as a director on 2 July 2024 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2024. - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages)
17 Jun 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 2 pages (2 pages)
30 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 May 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
27 May 2023	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 27 May 2023	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages)
25 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
25 Mar 2023	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off
11 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	TM01	Termination of appointment of Jamie Edward Thompson as a director on 27 August 2019	View PDF Termination of appointment of Jamie Edward Thompson as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	TM02	Termination of appointment of Jamie Edward Thompson as a secretary on 27 August 2019	View PDF Termination of appointment of Jamie Edward Thompson as a secretary on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Jane Stapleton as a director on 27 August 2019	View PDF Termination of appointment of Jane Stapleton as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AD01	Registered office address changed from 105 Saint Peters Street St Albans Hertfordshire AL1 3EJ to 10 Queen Street Place London EC4R 1AG on 10 June 2019	View PDF Registered office address changed from 105 Saint Peters Street St Albans Hertfordshire AL1 3EJ to 10 Queen Street Place London EC4R 1AG on 10 June 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SWAIN INVESTMENTS LIMITED

Filter by category