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SWANBOURNE DEVELOPMENT SERVICES LIMITED

Company number 05127188

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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)
17 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2010 4.43 Notice of final account prior to dissolution
18 Aug 2009 287 Registered office changed on 18/08/2009 from 77 south audley street london W1K 1JG
18 Aug 2009 4.31 Appointment of a liquidator
24 Jun 2009 COCOMP Order of court to wind up
15 Jun 2009 COCOMP Order of court to wind up
19 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/08/2008
05 Mar 2009 288b Appointment Terminated Director david goldstone
05 Mar 2009 288b Appointment Terminated Director michael roberts
19 Feb 2009 288a Director appointed francesca chiara connolly
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
19 May 2008 363a Return made up to 13/05/08; full list of members
25 Oct 2007 363a Return made up to 13/05/07; full list of members; amend
22 Oct 2007 AA Full accounts made up to 31 March 2007
15 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 363s Return made up to 13/05/07; full list of members
03 Apr 2007 395 Particulars of mortgage/charge
05 Feb 2007 AA Full accounts made up to 31 March 2006
04 Jan 2007 287 Registered office changed on 04/01/07 from: 48 hays mews, london, W1J 5QG
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288a New secretary appointed
19 Jun 2006 363s Return made up to 13/05/06; full list of members
19 Jun 2006 363(287) Registered office changed on 19/06/06