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AUSTHORPE SWAP LIMITED

Company number 04365142

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-26 - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	SH19	Statement of capital on 7 April 2017 GBP 1,200	View PDF Statement of capital on 7 April 2017 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	CAP-SS	Solvency Statement dated 07/03/17	View PDF Solvency Statement dated 07/03/17 - link opens in a new window - 1 page (1 page)
22 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2016	AD01	Registered office address changed from 60 Minster Road London NW2 3RE England to 49 Austhorpe Road Cross Gates Leeds LS15 8BA on 27 June 2016	View PDF Registered office address changed from 60 Minster Road London NW2 3RE England to 49 Austhorpe Road Cross Gates Leeds LS15 8BA on 27 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	TM01	Termination of appointment of Christopher John Yates as a director on 24 June 2016	View PDF Termination of appointment of Christopher John Yates as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
04 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 60,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 60,000 - link opens in a new window - 7 pages (7 pages)
04 Feb 2016	CH01	Director's details changed for Mr Graham Axford on 30 January 2016	View PDF Director's details changed for Mr Graham Axford on 30 January 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
18 May 2015	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
18 May 2015	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
18 May 2015	AR01	Annual return made up to 1 February 2015 Statement of capital on 2015-05-18 GBP 60,000	View PDF Annual return made up to 1 February 2015 Statement of capital on 2015-05-18 GBP 60,000 - link opens in a new window - 16 pages (16 pages)
18 May 2015	AR01	Annual return made up to 1 February 2014	View PDF Annual return made up to 1 February 2014 - link opens in a new window - 16 pages (16 pages)
18 May 2015	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA01	Previous accounting period shortened from 28 June 2013 to 27 June 2013	View PDF Previous accounting period shortened from 28 June 2013 to 27 June 2013 - link opens in a new window - 1 page (1 page)

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