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SWAIN INVESTMENTS LIMITED

Company number 03560755

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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 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. 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. 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 Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 10 June 2019	View PDF Registered office address changed from 105 Saint Peters Street St Albans Hertfordshire AL1 3EJ to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 10 June 2019 - link opens in a new window - 1 page (1 page)

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SWAIN INVESTMENTS LIMITED

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