Advanced company searchLink opens in new window

GRAEME SWINTON LIMITED

Company number 04623981

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
10 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 100
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
23 Jan 2012 AP01 Appointment of Mr Howard John Milton as a director on 16 December 2011
23 Jan 2012 AP01 Appointment of Mrs Janet Lynne Milton as a director on 16 December 2011
20 Jan 2012 AD01 Registered office address changed from Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon Avon BS21 7NU United Kingdom on 20 January 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AD01 Registered office address changed from 36 Hamilton Road Southville Bristol BS3 1PB United Kingdom on 4 May 2011
04 May 2011 TM01 Termination of appointment of Graeme Swinton as a director
04 May 2011 TM02 Termination of appointment of Katharine Lewis as a secretary
04 May 2011 AP01 Appointment of Mr Howard Simon Swift as a director
05 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
05 Jan 2011 AD01 Registered office address changed from 57 Vale Road London N4 1PP on 5 January 2011
19 May 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
09 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Graeme Swinton on 31 October 2009
09 Jan 2010 CH03 Secretary's details changed for Katharine Lewis on 31 October 2009
19 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2008 363a Return made up to 23/12/08; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Dec 2007 363a Return made up to 23/12/07; full list of members