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SWARBROOKE (UK) LIMITED

Company number 04618339

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2011 DS01 Application to strike the company off the register
26 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Sep 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 May 2010
11 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-08
11 Jun 2010 CONNOT Change of name notice
06 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 2
06 Jan 2010 CH01 Director's details changed for Barry Swarbrooke on 6 January 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 363a Return made up to 16/12/08; full list of members
07 Feb 2008 363a Return made up to 16/12/07; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jan 2007 363s Return made up to 16/12/06; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2005 363s Return made up to 16/12/05; full list of members
21 Dec 2004 363s Return made up to 16/12/04; full list of members
19 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Dec 2003 363s Return made up to 16/12/03; full list of members
26 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
22 Jan 2003 288b Director resigned
22 Jan 2003 288b Secretary resigned
22 Jan 2003 288a New secretary appointed