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SWAPGAME.COM LIMITED

Company number 04047140

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2014 L64.07 Completion of winding up
21 Mar 2013 COCOMP Order of court to wind up
15 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
Statement of capital on 2012-08-15
  • GBP 40,000
15 Aug 2012 TM02 Termination of appointment of Susan Day as a secretary
15 Aug 2012 TM02 Termination of appointment of Susan Day as a secretary
26 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Jul 2012 AD01 Registered office address changed from Cobblestone Cottage the Common Corley Coventry Warwickshire CV7 8AR United Kingdom on 2 July 2012
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
25 Aug 2011 AD01 Registered office address changed from Unit B11a Holly Farm Business P Honiley Kenilworth Warwickshire CV8 1NP on 25 August 2011
08 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 04/08/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Oct 2008 363a Return made up to 04/08/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Sep 2007 363s Return made up to 04/08/07; no change of members
31 May 2007 287 Registered office changed on 31/05/07 from: 6-7 osbourne house queen victoria road coventry CV1 3JD
27 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Sep 2006 88(2)R Ad 30/08/06--------- £ si 30000@1=30000 £ ic 10000/40000
11 Sep 2006 363s Return made up to 04/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2006 123 Nc inc already adjusted 30/08/06
11 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital