- Company Overview for SWB CONSULTING LIMITED (04679000)
- Filing history for SWB CONSULTING LIMITED (04679000)
- People for SWB CONSULTING LIMITED (04679000)
- More for SWB CONSULTING LIMITED (04679000)
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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21 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Dec 2016 | DS01 | Application to strike the company off the register | |
26 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
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11 Mar 2016 | TM01 | Termination of appointment of Stephen William Broughton as a director on 25 February 2016 | |
11 Feb 2016 | AA | Full accounts made up to 31 December 2014 | |
14 Dec 2015 | AD01 | Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015 | |
07 Jun 2015 | AP01 | Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015 | |
07 Jun 2015 | TM01 | Termination of appointment of Laurence Moorse as a director on 29 May 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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27 Nov 2014 | TM01 | Termination of appointment of Robert Simon Terry as a director on 25 November 2014 | |
07 Oct 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
07 Oct 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
07 Oct 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
07 Oct 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
03 Sep 2014 | CH01 | Director's details changed for Mr Laurence Moorse on 23 August 2014 | |
04 Jul 2014 | TM02 | Termination of appointment of Ian Farrelly as a secretary | |
04 Jul 2014 | AP03 | Appointment of Mr Edward Ian Charles Walker as a secretary | |
04 Jul 2014 | TM02 | Termination of appointment of Ian Farrelly as a secretary | |
27 May 2014 | AA01 | Previous accounting period extended from 30 November 2013 to 31 December 2013 | |
03 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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30 Aug 2013 | AP03 | Appointment of Mr Ian Brian Farrelly as a secretary | |
30 Aug 2013 | TM02 | Termination of appointment of Edward Walker as a secretary | |
26 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders |