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SWIFT HORSMAN (GROUP) LIMITED

Company number 05093311

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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)
29 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 May 2013	TM01	Termination of appointment of Andrew Whitford as a director	View PDF Termination of appointment of Andrew Whitford as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	TM02	Termination of appointment of Andrew Whitford as a secretary	View PDF Termination of appointment of Andrew Whitford as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AD01	Registered office address changed from Stonyhills Ware Hertfordshire SG12 9HJ on 2 April 2013	View PDF Registered office address changed from Stonyhills Ware Hertfordshire SG12 9HJ on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 19 pages (19 pages)
25 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
11 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 208,600	View PDF Annual return made up to 5 April 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 208,600 - link opens in a new window - 7 pages (7 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 29 pages (29 pages)
17 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2011	CH03	Secretary's details changed for Mr Andrew Trevor Whitford on 1 April 2011	View PDF Secretary's details changed for Mr Andrew Trevor Whitford on 1 April 2011 - link opens in a new window - 1 page (1 page)
17 May 2011	CH01	Director's details changed for Mr Andrew Trevor Whitford on 1 April 2011	View PDF Director's details changed for Mr Andrew Trevor Whitford on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 29 pages (29 pages)
09 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 29 pages (29 pages)
08 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	288b	Appointment terminated director matthew roberts	View PDF Appointment terminated director matthew roberts - link opens in a new window - 1 page (1 page)

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