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SW (NO.3) LIMITED

Company number 04996761

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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)
12 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 Jan 2014	CH01	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014	View PDF Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 31 December 2013	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM02	Termination of appointment of Susan Walker Paton as a secretary on 28 November 2013	View PDF Termination of appointment of Susan Walker Paton as a secretary on 28 November 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 28 November 2013	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AP03	Appointment of Susan Walker Paton as a secretary on 2 August 2013	View PDF Appointment of Susan Walker Paton as a secretary on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM02	Termination of appointment of Jennifer Marion Maclean as a secretary on 2 August 2013	View PDF Termination of appointment of Jennifer Marion Maclean as a secretary on 2 August 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 625,590,001	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 625,590,001 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	TM01	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013	View PDF Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AP01	Appointment of Mr Andrew Mark Parsons as a director on 12 November 2012	View PDF Appointment of Mr Andrew Mark Parsons as a director on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	TM01	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012	View PDF Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	CH03	Secretary's details changed for Jennifer Marion Maclean on 18 July 2012	View PDF Secretary's details changed for Jennifer Marion Maclean on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
10 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AP01	Appointment of James Edward Clatworthy as a director on 1 January 2012	View PDF Appointment of James Edward Clatworthy as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH01	Director's details changed for Gregor Ninian Stewart on 21 November 2011	View PDF Director's details changed for Gregor Ninian Stewart on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH01	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011	View PDF Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AP01	Appointment of Gregor Ninian Stewart as a director	View PDF Appointment of Gregor Ninian Stewart as a director - link opens in a new window - 2 pages (2 pages)

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