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SWIZZLESTICK LIMITED

Company number 04292099

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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)
21 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
03 Aug 2016 SH19 Statement of capital on 3 August 2016
  • GBP 65.88
21 Jul 2016 SH20 Statement by Directors
21 Jul 2016 CAP-SS Solvency Statement dated 01/07/16
21 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Apr 2016 AD01 Registered office address changed from Olympus House Kingsteignton Road Newton Abbot Devon TQ12 2SN to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 22 April 2016
22 Apr 2016 AP01 Appointment of Miss Lara Tatiana Theiss Buchanan as a director on 15 April 2016
08 Jan 2016 MR04 Satisfaction of charge 8 in full
08 Jan 2016 MR04 Satisfaction of charge 6 in full
08 Jan 2016 MR04 Satisfaction of charge 5 in full
08 Jan 2016 MR04 Satisfaction of charge 4 in full
08 Jan 2016 MR04 Satisfaction of charge 3 in full
08 Jan 2016 MR04 Satisfaction of charge 2 in full
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 65.88
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Jun 2015 TM01 Termination of appointment of Lloyd Vernon Howle as a director on 13 February 2015
09 Jun 2015 TM01 Termination of appointment of Brian Douglas Waggett as a director on 13 February 2015
09 Jun 2015 TM01 Termination of appointment of Philip Richard Waggett as a director on 13 February 2015
09 Jun 2015 TM01 Termination of appointment of Stephen Lloyd Willcocks Howle as a director on 13 February 2015
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 65.88
05 Sep 2014 MR04 Satisfaction of charge 7 in full
24 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 65.88