- Company Overview for SWANAWAY LIMITED (04082801)
- Filing history for SWANAWAY LIMITED (04082801)
- People for SWANAWAY LIMITED (04082801)
- Charges for SWANAWAY LIMITED (04082801)
- Insolvency for SWANAWAY LIMITED (04082801)
- More for SWANAWAY LIMITED (04082801)
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) |
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15 Oct 2024 | AA | Total exemption full accounts made up to 30 May 2024 | |
04 Sep 2024 | AA01 | Previous accounting period shortened from 31 March 2025 to 30 May 2024 | |
07 Jun 2024 | LIQ01 | Declaration of solvency | |
07 Jun 2024 | 600 | Appointment of a voluntary liquidator | |
07 Jun 2024 | RESOLUTIONS |
Resolutions
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03 Jun 2024 | AD01 | Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 3 June 2024 | |
23 Apr 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
12 Apr 2024 | AA01 | Previous accounting period shortened from 31 January 2025 to 31 March 2024 | |
11 Apr 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 January 2024 | |
10 Apr 2024 | AA01 | Previous accounting period extended from 31 January 2024 to 31 March 2024 | |
27 Feb 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
09 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with updates | |
05 Sep 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
19 Jan 2023 | MR04 | Satisfaction of charge 5 in full | |
14 Oct 2022 | CS01 | Confirmation statement made on 3 October 2022 with updates | |
22 Aug 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
04 Oct 2021 | CS01 | Confirmation statement made on 3 October 2021 with updates | |
04 Oct 2021 | CH01 | Director's details changed for Mrs Susan Patricia Ley on 22 September 2021 | |
04 Oct 2021 | CH01 | Director's details changed for Mr Timothy Huw Ley on 22 September 2021 | |
04 Oct 2021 | CH03 | Secretary's details changed for Mr Martin James Ley on 22 September 2021 | |
04 Oct 2021 | CH01 | Director's details changed for Robert Hugh Williams on 22 September 2021 | |
04 Oct 2021 | AD01 | Registered office address changed from C/O F Ley & Sons Ltd Cardigan House Europa Way Fforestfach Swansea SA5 4DE Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 4 October 2021 | |
04 Oct 2021 | CH01 | Director's details changed for Mark William Eckhardt on 22 September 2021 | |
04 Oct 2021 | CH01 | Director's details changed for Mr Martin James Ley on 22 September 2021 | |
04 Oct 2021 | PSC04 | Change of details for Mr Martin James Ley as a person with significant control on 22 September 2021 |