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CONWAY SWIFT LTD

Company number 03679796

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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)
31 Jan 2023	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)
18 Oct 2022	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)
18 Jan 2022	AD01	Registered office address changed from 232 Sladepool Farm Road Birmingham B14 5EE to Primrose Cottage Back Lane Oxhill Warwick CV35 0QR on 18 January 2022	View PDF Registered office address changed from 232 Sladepool Farm Road Birmingham B14 5EE to Primrose Cottage Back Lane Oxhill Warwick CV35 0QR on 18 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP03	Appointment of Mr Edward Leslie Fila as a secretary on 7 December 2021	View PDF Appointment of Mr Edward Leslie Fila as a secretary on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM02	Termination of appointment of Gaynor Mary Fila as a secretary on 7 December 2021	View PDF Termination of appointment of Gaynor Mary Fila as a secretary on 7 December 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP01	Appointment of Mr Guy Edward Fila as a director on 6 July 2021	View PDF Appointment of Mr Guy Edward Fila as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03 - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
19 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 January 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-08 GBP 100	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)

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