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SMW HOLDINGS LIMITED

Company number 03628806

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Accounts for a dormant company made up to 2 January 2022	View PDF Accounts for a dormant company made up to 2 January 2022 - link opens in a new window - 10 pages (10 pages)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Dec 2022	SH19	Statement of capital on 9 December 2022 GBP 1.00	View PDF Statement of capital on 9 December 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2022	CAP-SS	Solvency Statement dated 08/12/22	View PDF Solvency Statement dated 08/12/22 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM02	Termination of appointment of Daniel Alun Jones as a secretary on 14 November 2022	View PDF Termination of appointment of Daniel Alun Jones as a secretary on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Daniel Alun Jones as a director on 14 November 2022	View PDF Termination of appointment of Daniel Alun Jones as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Accounts for a dormant company made up to 30 December 2020	View PDF Accounts for a dormant company made up to 30 December 2020 - link opens in a new window - 10 pages (10 pages)
16 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Paul Edelstyn as a director on 28 October 2021	View PDF Termination of appointment of Paul Edelstyn as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP01	Appointment of Mr Lee Brough as a director on 28 October 2021	View PDF Appointment of Mr Lee Brough as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM01	Termination of appointment of Richard John Park as a director on 28 June 2021	View PDF Termination of appointment of Richard John Park as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AP01	Appointment of Mr Paul Edelstyn as a director on 28 June 2021	View PDF Appointment of Mr Paul Edelstyn as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a dormant company made up to 29 December 2019	View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 10 pages (10 pages)
24 Sep 2020	AP03	Appointment of Mr Daniel Alun Jones as a secretary on 22 September 2020	View PDF Appointment of Mr Daniel Alun Jones as a secretary on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP01	Appointment of Mr Daniel Alun Jones as a director on 22 September 2020	View PDF Appointment of Mr Daniel Alun Jones as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Mr Richard John Park as a director on 14 September 2020	View PDF Appointment of Mr Richard John Park as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM01	Termination of appointment of James Sinclair Hunt as a director on 14 September 2020	View PDF Termination of appointment of James Sinclair Hunt as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)

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