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SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED

Company number 04163847

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2023 DS01 Application to strike the company off the register
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
17 Nov 2022 PSC02 Notification of Pelf Uk Holdco Limited as a person with significant control on 16 November 2022
17 Nov 2022 PSC07 Cessation of Prologis Inc as a person with significant control on 16 November 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
15 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Aug 2018 AD01 Registered office address changed from 1 Monkspath Hall Road Solihull Warwickshire B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 31 August 2018
20 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2