SWITCH CONTROLS LIMITED

Company number 04268335

Date	Type	Description	View / Download
25 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
28 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 20 August 2021	(22 pages)
28 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 20 August 2020	(24 pages)
30 Jun 2020	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 June 2020	(2 pages)
10 Sep 2019	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 1 Primrose Street London EC2A 2EX on 10 September 2019	(2 pages)
06 Sep 2019	LIQ02	Statement of affairs	(8 pages)
06 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-21	(1 page)
29 Mar 2019	AD01	Registered office address changed from Unit 01.01.4 the Leathermarket Weston Street London SE1 3ER to 1 Primrose Street London EC2A 2EX on 29 March 2019	(1 page)
29 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
19 Sep 2018	PSC02	Notification of Rebus Investment Holdings Limited as a person with significant control on 31 July 2017	(2 pages)
22 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
12 Oct 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(5 pages)
20 Sep 2017	AD01	Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG to Unit 01.01.4 the Leathermarket Weston Street London SE1 3ER on 20 September 2017	(2 pages)
16 Aug 2017	AP03	Appointment of Mr Tony Dhanjal as a secretary on 31 July 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Robert Rowley as a director on 31 July 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Darren Lee Huxstep as a director on 31 July 2017	(1 page)
16 Aug 2017	TM02	Termination of appointment of Robert Rowley as a secretary on 31 July 2017	(1 page)
16 Aug 2017	PSC07	Cessation of Robert Rowley as a person with significant control on 31 July 2017	(1 page)
16 Aug 2017	PSC07	Cessation of Darren Lee Huxstep as a person with significant control on 31 July 2017	(1 page)
16 Aug 2017	AP01	Appointment of Mr Tony Dhanjal as a director on 31 July 2017	(2 pages)
08 Aug 2017	MR01	Registration of charge 042683350003, created on 31 July 2017	(20 pages)
03 Aug 2017	MR01	Registration of charge 042683350002, created on 31 July 2017	(60 pages)
11 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)

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