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SWAGGER & SWOON LTD

Company number 04514831

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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)
19 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 2 December 2022
12 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
31 Dec 2020 AD01 Registered office address changed from The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 31 December 2020
30 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-03
30 Dec 2020 600 Appointment of a voluntary liquidator
30 Dec 2020 LIQ02 Statement of affairs
01 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
04 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
29 May 2019 AD01 Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS on 29 May 2019
08 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 AD01 Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ England to Carrick House Lypiatt Road Cheltenham Gloucestershire GL502QJ on 12 March 2019
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
07 Nov 2016 TM02 Termination of appointment of Alan John Kirby as a secretary on 31 August 2016
07 Nov 2016 TM02 Termination of appointment of Accountancy & Business Improvement Ltd as a secretary on 31 August 2016
14 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
27 Apr 2016 AD01 Registered office address changed from The Oast House Suite 5B 5 Mead Lane Farnham Surrey GU9 7DY to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 27 April 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014