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SOUTH WEST CLUBS LIMITED

Company number 05347122

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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)
07 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
04 Nov 2011 AD01 Registered office address changed from 26 Chaucer Business Park, Watery Lane Kemsing Sevenoaks Kent TN15 6PJ United Kingdom on 4 November 2011
12 Oct 2011 AP01 Appointment of Ayubu Tesha as a director on 1 February 2011
22 Jul 2011 TM01 Termination of appointment of Paul Kutchera as a director
22 Jul 2011 TM01 Termination of appointment of Jeremy Millins as a director
22 Jul 2011 TM02 Termination of appointment of Paul Kutchera as a secretary
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 AD01 Registered office address changed from 24 Chaucer Business Park Watery Lane Kemsing, Sevenoaks Kent TN15 6PJ on 13 September 2010
05 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Jeremy Philip Millins on 1 October 2009
05 Feb 2010 AP01 Appointment of Mr Paul Francis Kutchera as a director
05 Feb 2010 CH03 Secretary's details changed for Mr Paul Francis Kutchera on 1 October 2009
28 Jan 2010 CERTNM Company name changed event internet LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-22
28 Jan 2010 CONNOT Change of name notice
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
20 Nov 2009 CERTNM Company name changed pure security LIMITED\certificate issued on 20/11/09
  • CONNOT ‐ Change of name notice
07 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-02
10 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 31/01/08; full list of members
04 Apr 2008 288c Director's Change of Particulars / jeremy millins / 01/11/2006 / HouseName/Number was: , now: 53; Street was: 57 chipstead lane, now: chipstead lane