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SWAPSTREAM LIMITED

Company number 04201383

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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)
08 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
31 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 21 July 2021
02 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 21 July 2020
15 Aug 2019 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to One New Change London EC4M 9AF
15 Aug 2019 AD01 Registered office address changed from One New Change London EC4M 9AF to 1 More London Place London SE1 2AF on 15 August 2019
14 Aug 2019 LIQ01 Declaration of solvency
14 Aug 2019 600 Appointment of a voluntary liquidator
14 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-22
19 Jul 2019 PSC02 Notification of Cme Group Inc. as a person with significant control on 11 July 2019
19 Jul 2019 PSC07 Cessation of Cme Swaps Marketplace Limited as a person with significant control on 11 July 2019
10 Jul 2019 MR04 Satisfaction of charge 2 in full
10 Jul 2019 MR04 Satisfaction of charge 1 in full
13 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 19/11/2018
12 Jun 2019 SH20 Statement by Directors
23 May 2019 SH19 Statement of capital on 23 May 2019
  • GBP 0.001
  • ANNOTATION Clarification this document is a second filing of the form SH19 registered on 06/12/2018.
02 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
06 Dec 2018 SH20 Statement by Directors
06 Dec 2018 SH19 Statement of capital on 6 December 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 23/05/2019.
06 Dec 2018 CAP-SS Solvency Statement dated 19/11/18
06 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 19/11/2018
24 Oct 2018 TM02 Termination of appointment of Kathleen Marie Cronin as a secretary on 22 October 2018
16 Oct 2018 TM01 Termination of appointment of Kathleen Marie Cronin as a director on 1 October 2018
16 Oct 2018 TM01 Termination of appointment of Richard Joseph Bodnum as a director on 1 October 2018
11 Oct 2018 AP01 Appointment of Adrienne Hilary Seaman as a director on 1 October 2018