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SWORDFISH SERVICES LTD

Company number 05023317

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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)
08 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
04 May 2020 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB to 40 Bank Street (Hq3) London E14 5NR on 4 May 2020
28 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
28 Apr 2020 TM01 Termination of appointment of Maureen Anne Caveley as a director on 28 April 2020
28 Apr 2020 AP01 Appointment of Mr Robert James Marks as a director on 28 April 2020
28 Apr 2020 PSC01 Notification of Robert James Marks as a person with significant control on 28 April 2020
28 Apr 2020 PSC07 Cessation of Formacompany Nominees Ltd as a person with significant control on 28 April 2020
28 Apr 2020 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary on 28 April 2020
30 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
15 Apr 2019 AA Accounts for a dormant company made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
09 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
10 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
02 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
05 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013