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SWYNNERTON INVESTMENTS LIMITED

Company number 04982329

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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)
03 Dec 2024	AD01	Registered office address changed from 52 Festing Road London SW15 1LP England to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 3 December 2024	View PDF Registered office address changed from 52 Festing Road London SW15 1LP England to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 3 December 2024 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-22 - link opens in a new window - 1 page (1 page)
28 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2022	AAMD	Amended total exemption full accounts made up to 30 September 2020	View PDF Amended total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
09 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AD01	Registered office address changed from 30 Binley Road Coventry CV3 1JA England to 52 Festing Road London SW15 1LP on 22 September 2021	View PDF Registered office address changed from 30 Binley Road Coventry CV3 1JA England to 52 Festing Road London SW15 1LP on 22 September 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2020	CH01	Director's details changed for The Hon Thomas Alastair Fitzherbert on 13 May 2020	View PDF Director's details changed for The Hon Thomas Alastair Fitzherbert on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC04	Change of details for The Honourable Thomas Alastair Fitzherbert as a person with significant control on 13 May 2020	View PDF Change of details for The Honourable Thomas Alastair Fitzherbert as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA01	Current accounting period extended from 28 September 2019 to 30 September 2019	View PDF Current accounting period extended from 28 September 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 30 Binley Road Coventry CV3 1JA on 1 July 2019	View PDF Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 30 Binley Road Coventry CV3 1JA on 1 July 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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SWYNNERTON INVESTMENTS LIMITED

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