- Company Overview for S.W ASSET MANAGEMENT LTD (04645092)
- Filing history for S.W ASSET MANAGEMENT LTD (04645092)
- People for S.W ASSET MANAGEMENT LTD (04645092)
- Charges for S.W ASSET MANAGEMENT LTD (04645092)
- More for S.W ASSET MANAGEMENT LTD (04645092)
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) |
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05 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Sep 2017 | DS01 | Application to strike the company off the register | |
21 Aug 2017 | AD01 | Registered office address changed from Cable Plaza Waterfront West, Dudley Road Brierley Hill DY5 1LW England to Suite 1& 2 Business Centre Hagley Golf & Country Club Wassell Grove Lane Hagley DY9 9JW on 21 August 2017 | |
13 Jun 2017 | TM01 | Termination of appointment of Lindsay John Fletcher as a director on 12 June 2017 | |
02 Jun 2017 | AD01 | Registered office address changed from Unit 2, Providence Street Unit 2 Providence Street Cradley Heath West Midlands B64 5DG United Kingdom to Cable Plaza Waterfront West, Dudley Road Brierley Hill DY5 1LW on 2 June 2017 | |
30 May 2017 | AP01 | Appointment of Mr Kevin Davis as a director on 22 May 2017 | |
04 May 2017 | TM01 | Termination of appointment of Donna Maria Bradley as a director on 4 May 2017 | |
04 May 2017 | TM01 | Termination of appointment of Philip John Bennett as a director on 4 May 2017 | |
17 Feb 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
15 Feb 2017 | AA | Total exemption small company accounts made up to 31 January 2016 | |
17 Jan 2017 | TM01 | Termination of appointment of John William Pollard as a director on 17 January 2017 | |
17 Jan 2017 | TM02 | Termination of appointment of John Pollard as a secretary on 17 January 2017 | |
11 Mar 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
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31 Jan 2016 | AA | Micro company accounts made up to 31 January 2015 | |
30 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Oct 2015 | AD01 | Registered office address changed from Hollyhock Cottage Hanbury Road Hanbury Bromsgrove Worcestershire B60 4BU to Unit 2, Providence Street Unit 2 Providence Street Cradley Heath West Midlands B64 5DG on 7 October 2015 | |
09 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
23 Feb 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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18 Dec 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
03 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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03 Feb 2014 | CH03 | Secretary's details changed for Mr John Pollard on 16 December 2013 | |
03 Feb 2014 | CH01 | Director's details changed for Mr John Pollard on 16 December 2013 | |
03 Feb 2014 | AA | Total exemption small company accounts made up to 31 January 2013 |