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S.W ASSET MANAGEMENT LTD

Company number 04645092

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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)
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
  • GBP 99
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
  • GBP 99
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
  • GBP 99
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