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SWOP SHOP LIMITED

Company number 04363887

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
28 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-02-28
  • GBP 1
28 Feb 2013 AP01 Appointment of Mrs Ann Josephine Tucker as a director on 9 January 2013
28 Feb 2013 AD01 Registered office address changed from Flat B 2 Rylett Road London W12 9NL on 28 February 2013
28 Feb 2013 AP01 Appointment of Miss Margaret Spillard as a director on 9 January 2013
20 Feb 2013 TM01 Termination of appointment of Celia Mary Frayling as a director on 9 January 2013
20 Feb 2013 TM02 Termination of appointment of Joseph Ghouse Yasin as a secretary on 9 January 2013
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
25 Feb 2011 CH03 Secretary's details changed for Joseph Ghouse Yasin on 30 January 2011
24 Feb 2011 CH01 Director's details changed for Celia Mary Frayling on 30 January 2011
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 May 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
31 Mar 2010 AP03 Appointment of Joseph Ghouse Yasin as a secretary
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Mar 2009 287 Registered office changed on 27/03/2009 from 38 twyford avenue acton london W3 9QB
27 Mar 2009 288a Director appointed celia mary frayling
27 Mar 2009 288b Appointment Terminated Secretary robert reid
27 Mar 2009 288b Appointment Terminated Director camilla reid
12 Feb 2009 363a Return made up to 30/01/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008