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SOUTH WEST TRADING (UK) LIMITED

Company number 05128420

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2018 DS01 Application to strike the company off the register
25 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
24 May 2017 CH01 Director's details changed for Mr Mario Johan Van Houwelingen on 24 May 2017
24 May 2017 TM02 Termination of appointment of Tara Greenfield as a secretary on 24 May 2017
28 Apr 2017 CH03 Secretary's details changed for Mr Mario Johan Van Houwelingen on 28 April 2017
28 Apr 2017 CH03 Secretary's details changed for Mr Mario Johan Van Houwelingen on 28 April 2017
28 Apr 2017 AD01 Registered office address changed from The Galleries, Charters Road Sunningdale Berkshire SL5 9JQ to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on 28 April 2017
10 Nov 2016 AA Total exemption full accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Feb 2016 TM02 Termination of appointment of a secretary
04 Feb 2016 AP03 Appointment of Mr Mario Johan Van Houwelingen as a secretary on 31 January 2016
04 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
08 Nov 2011 CERTNM Company name changed cornavin chartering LIMITED\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-10-28
08 Nov 2011 CONNOT Change of name notice
20 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders