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SIMON SWINFIELD LIMITED

Company number 05117631

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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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2024 DS01 Application to strike the company off the register
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
16 May 2018 PSC04 Change of details for Mr Simon Lindsay Swinfield as a person with significant control on 4 May 2018
16 May 2018 CH01 Director's details changed for Mr Simon Lindsay Swinfield on 4 May 2018
16 May 2018 AD01 Registered office address changed from 4 Chapel House Chapel Lane Solva Haverfordwest Dyfed SA62 6th Wales to Chapel House 4 Chapel Lane Solva Haverfordwest SA62 6th on 16 May 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AD01 Registered office address changed from Scotland House 3 Main Street Solva Haverfordwest Pembrokeshire SA62 6UU to 4 Chapel House Chapel Lane Solva Haverfordwest Dyfed SA62 6th on 18 May 2016
10 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100