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SWITHLAND UK LIMITED

Company number 05204682

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2014 DS01 Application to strike the company off the register
21 May 2014 AD01 Registered office address changed from Six Acres - 17 the Ridgeway Rothley Leicester Leicestershire LE7 7LE United Kingdom on 21 May 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
23 Nov 2012 AD01 Registered office address changed from C/O Swithland Uk Limited Unit 1 Castle Business Park 1 Pavilion Way Loughborough Leicestershire Leicestershire LE11 5GW England on 23 November 2012
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
20 Sep 2010 AD01 Registered office address changed from Westgate House Royland Road Loughborough Leicestershire Leicestershire LE11 2EH United Kingdom on 20 September 2010
19 Sep 2010 CH02 Director's details changed for Swithland Hong Kong Limited on 1 August 2010
19 Sep 2010 AP01 Appointment of Ms Timi Ma as a director
18 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 287 Registered office changed on 03/09/2009 from unit 1 castle business park 1 pavilion way loughborough leicestershire LE11 5GW
21 Aug 2009 363a Return made up to 12/08/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 12/08/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Aug 2007 363s Return made up to 12/08/07; no change of members