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SWIFT CAPITAL LTD

Company number 04375212

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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 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
13 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
16 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Mr Steven Mark Harris on 1 July 2019
27 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 MA Memorandum and Articles of Association
24 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
01 Apr 2020 PSC07 Cessation of Steven Harris as a person with significant control on 6 April 2016
31 Mar 2020 PSC02 Notification of Danriss Group Holdings Limited as a person with significant control on 6 April 2016
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
28 May 2019 CH01 Director's details changed for Mr Steven Mark Harris on 28 May 2019
28 May 2019 CH01 Director's details changed for Mr Steven Mark Harris on 23 May 2019
07 Mar 2019 AA Accounts for a dormant company made up to 31 March 2018
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
26 Feb 2018 PSC01 Notification of Steven Harris as a person with significant control on 6 April 2016
23 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Nov 2017 AD01 Registered office address changed from 14 David Mews London W1U 6EQ to 30 City Road London EC1Y 2AB on 28 November 2017
28 Nov 2017 DISS40 Compulsory strike-off action has been discontinued