SW1 NOMINEES LIMITED

Company number 04984297

Date	Type	Description	View / Download
16 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2023	DS01	Application to strike the company off the register	(4 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	(3 pages)
07 Dec 2022	AD01	Registered office address changed from 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 7 December 2022	(1 page)
05 Dec 2022	CH01	Director's details changed for Ms Kerry Denise Glanville on 5 December 2022	(2 pages)
15 Nov 2022	AD01	Registered office address changed from 2nd Floor 80 Victoria Street London SW1E 5JL England to 22 Mount Ephraim Tunbridge Wells TN4 8AS on 15 November 2022	(1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
16 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
07 May 2021	TM01	Termination of appointment of Robert Saxby Barham as a director on 30 April 2021	(1 page)
06 May 2021	CH01	Director's details changed for Robert Saxby Barham on 5 May 2021	(2 pages)
06 May 2021	CH04	Secretary's details changed for Pg Secretarial Services Limited on 5 May 2021	(1 page)
05 May 2021	AD01	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to 2nd Floor 80 Victoria Street London SW1E 5JL on 5 May 2021	(1 page)
28 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
14 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
12 Dec 2018	AP01	Appointment of Mr Gavin Thomas Tyler as a director on 11 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Nigel John Stanford as a director on 11 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr James Robert Beatton as a director on 11 December 2018	(2 pages)
12 Dec 2018	PSC07	Cessation of Kerry Denise Glanville as a person with significant control on 11 December 2018	(1 page)
12 Dec 2018	PSC07	Cessation of Robert Saxby Barham as a person with significant control on 11 December 2018	(1 page)
12 Dec 2018	PSC02	Notification of Cripps Llp as a person with significant control on 11 December 2018	(2 pages)