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SWNY.TODD LIMITED

Company number 05214255

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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 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 10 March 2020
20 May 2019 LIQ03 Liquidators' statement of receipts and payments to 10 March 2019
02 Mar 2019 LIQ02 Statement of affairs
22 May 2018 LIQ03 Liquidators' statement of receipts and payments to 10 March 2018
15 May 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
25 May 2016 4.68 Liquidators' statement of receipts and payments to 10 March 2016
14 Apr 2015 AD01 Registered office address changed from Home Farm House Off Bingley Road Menston Leeds West Yorkshire LS29 6BB to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 14 April 2015
19 Mar 2015 4.70 Declaration of solvency
19 Mar 2015 600 Appointment of a voluntary liquidator
19 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-11
19 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP .984555
12 May 2014 AD01 Registered office address changed from Innovation House Unit 10 & 11 the Sidings Station Road Guiseley Leeds West Yorks LS20 8BX on 12 May 2014
10 May 2014 DISS40 Compulsory strike-off action has been discontinued
09 May 2014 AA Total exemption small company accounts made up to 31 January 2013
26 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP .984555
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Mar 2013 CERTNM Company name changed blanc canvas LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08