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SWALLOW PLACE NOMINEES LIMITED

Company number 04214606

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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)
15 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
23 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 10/05/2022
05 May 2022 CERTNM Company name changed cairneagle nominees LIMITED\certificate issued on 05/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-05
16 Jul 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
07 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Aug 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
01 May 2020 AA Accounts for a dormant company made up to 31 March 2020
16 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
03 May 2019 AD01 Registered office address changed from 6 Heddon Street London W1B 4BT England to 4th Floor, Bewlay House Swallow Place London W1B 2AE on 3 May 2019
02 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Jul 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
04 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Jan 2016 AD01 Registered office address changed from Victory House 99-101 Regent Street London W1B 4RS to 6 Heddon Street London W1B 4BT on 19 January 2016
24 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
15 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014