Company Results (links open in a new window)
|
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)
|
|
24 Dec 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
08 Oct 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
25 Sep 2019 |
DS01 |
Application to strike the company off the register
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
|
|
|
04 Dec 2018 |
PSC02 |
Notification of Swansway Garages Limited as a person with significant control on 24 September 2018
|
|
|
04 Dec 2018 |
PSC07 |
Cessation of Michael Smyth as a person with significant control on 24 September 2018
|
|
|
22 Nov 2018 |
AD02 |
Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR England to Swansway Group Gateway Crewe CW1 6YY
|
|
|
16 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/10/2016
|
|
|
16 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/10/2017
|
|
|
05 Nov 2018 |
AR01 |
Annual return made up to 5 October 2008 with full list of shareholders
|
|
|
10 Oct 2018 |
SH20 |
Statement by Directors
|
|
|
10 Oct 2018 |
SH19 |
Statement of capital on 10 October 2018
|
|
|
10 Oct 2018 |
CAP-SS |
Solvency Statement dated 24/09/18
|
|
|
10 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
08 Oct 2018 |
RP04AR01 |
Second filing of the annual return made up to 5 October 2015
|
|
|
08 Oct 2018 |
RP04AR01 |
Second filing of the annual return made up to 5 October 2014
|
|
|
08 Oct 2018 |
RP04AR01 |
Second filing of the annual return made up to 5 October 2013
|
|
|
08 Oct 2018 |
RP04AR01 |
Second filing of the annual return made up to 5 October 2012
|
|
|
08 Oct 2018 |
RP04AR01 |
Second filing of the annual return made up to 5 October 2011
|
|
|
08 Oct 2018 |
RP04AR01 |
Second filing of the annual return made up to 5 October 2010
|
|
|
08 Oct 2018 |
RP04AR01 |
Second filing of the annual return made up to 5 October 2009
|
|
|
09 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
25 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital change) was registered on 16/11/2018
|
|
|
19 Oct 2017 |
AD03 |
Register(s) moved to registered inspection location Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR
|
|
|
19 Oct 2017 |
AD02 |
Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR England to Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR
|
|