SWISSWARD LIMITED

Company number 05164360

Date	Type	Description	View / Download
17 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(32 pages)
05 May 2021	LIQ03	Liquidators' statement of receipts and payments to 20 March 2021	(22 pages)
13 Mar 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 13 March 2021	(2 pages)
19 May 2020	LIQ03	Liquidators' statement of receipts and payments to 20 March 2020	(30 pages)
30 May 2019	LIQ03	Liquidators' statement of receipts and payments to 20 March 2019	(21 pages)
29 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
29 May 2018	LIQ10	Removal of liquidator by court order	(7 pages)
24 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 20 March 2018	(31 pages)
29 May 2017	4.68	Liquidators' statement of receipts and payments to 20 March 2017	(17 pages)
01 Apr 2016	AD01	Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 1 April 2016	(2 pages)
31 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21	(1 page)
22 Jan 2016	TM01	Termination of appointment of Julia Panasenko as a director on 21 January 2016	(1 page)
12 Nov 2015	CH04	Secretary's details changed	(1 page)
11 Nov 2015	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 11 November 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(4 pages)
28 Apr 2015	CH01	Director's details changed for Julia Panasenko on 7 March 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Esau Flores Castillo on 7 March 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
27 Oct 2014	AA01	Previous accounting period extended from 30 June 2014 to 31 July 2014	(1 page)
30 Aug 2014	CH01	Director's details changed	(2 pages)
29 Aug 2014	CH01	Director's details changed for Esau Flores Castillo on 29 August 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(4 pages)