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SWIMBABIES LIMITED

Company number 05443821

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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)
04 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
24 Oct 2017 AD01 Registered office address changed from Suite 20 Adur Business Centre Little High Street Shoreham by Sea West Sussex BN43 5EG to 49 Duke Street Darlington DL3 7SD on 24 October 2017
20 Oct 2017 LIQ02 Statement of affairs
20 Oct 2017 600 Appointment of a voluntary liquidator
20 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-09
10 Oct 2017 CS01 Confirmation statement made on 5 May 2017 with updates
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2017 DS01 Application to strike the company off the register
27 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 Apr 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
06 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
05 May 2015 CH01 Director's details changed for Paul Magan on 5 May 2015
05 May 2015 CH01 Director's details changed for Lucy Denise Keeffe on 5 May 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
20 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from Gote Cottage Streat Lane Streat Hassocks West Sussex BN6 8RN on 26 November 2012
26 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012