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SWFL LIMITED

Company number 04048715

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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)
19 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2019 AM23 Notice of move from Administration to Dissolution
29 Apr 2019 AM10 Administrator's progress report
29 Oct 2018 AM10 Administrator's progress report
02 Oct 2018 AM19 Notice of extension of period of Administration
25 Apr 2018 AM10 Administrator's progress report
20 Nov 2017 AM06 Notice of deemed approval of proposals
27 Oct 2017 AM03 Statement of administrator's proposal
23 Oct 2017 AM02 Statement of affairs with form AM02SOA
06 Oct 2017 AD01 Registered office address changed from 72 Caerau Road Caerau Road Newport NP20 4HJ Wales to Orchard St Business Centre 13-14 Orchard Street Bristol BS1 5EH on 6 October 2017
03 Oct 2017 AM01 Appointment of an administrator
15 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 MR01 Registration of charge 040487150001, created on 24 April 2017
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
06 Mar 2017 AD01 Registered office address changed from Kings House St John's Sq Wolverhampton West Midlands WV2 4DT to 72 Caerau Road Caerau Road Newport NP20 4HJ on 6 March 2017
03 Mar 2017 TM01 Termination of appointment of Melanie Harris as a director on 3 March 2017
03 Mar 2017 TM01 Termination of appointment of John Charles Harris as a director on 3 March 2017
03 Mar 2017 TM02 Termination of appointment of Melanie Harris as a secretary on 3 March 2017
28 Feb 2017 AP01 Appointment of Mr Neil Keith Pyrah Barnes as a director on 28 February 2017
19 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100