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SWIRE SHIPPING AGENCIES (UK) LIMITED

Company number 05447926

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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)
24 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2012	4.68	Liquidators' statement of receipts and payments to 31 August 2012	View PDF Liquidators' statement of receipts and payments to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	AD01	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 1 July 2011	View PDF Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-17 - link opens in a new window - 1 page (1 page)
11 Apr 2011	TM02	Termination of appointment of Joanna Farmery as a secretary	View PDF Termination of appointment of Joanna Farmery as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2010	TM01	Termination of appointment of Andrew White as a director	View PDF Termination of appointment of Andrew White as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 100	View PDF Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 100 - link opens in a new window - 14 pages (14 pages)
10 Feb 2010	CH01	Director's details changed for Andrew White on 25 January 2010	View PDF Director's details changed for Andrew White on 25 January 2010 - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	CH01	Director's details changed for Christopher Neil Hardy on 25 January 2010	View PDF Director's details changed for Christopher Neil Hardy on 25 January 2010 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	CH03	Secretary's details changed for Joanna Louise Farmery on 15 January 2010	View PDF Secretary's details changed for Joanna Louise Farmery on 15 January 2010 - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	288b	Appointment Terminated Director charles kendall	View PDF Appointment Terminated Director charles kendall - link opens in a new window - 1 page (1 page)
27 May 2009	363a	Return made up to 10/05/09; no change of members	View PDF Return made up to 10/05/09; no change of members - link opens in a new window - 10 pages (10 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
09 Jan 2009	288a	Secretary appointed joanna louise farmery	View PDF Secretary appointed joanna louise farmery - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	288b	Appointment Terminated Secretary james adams	View PDF Appointment Terminated Secretary james adams - link opens in a new window - 1 page (1 page)
15 Oct 2008	363s	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
31 Aug 2007	363s	Return made up to 10/05/07; full list of members	View PDF Return made up to 10/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2007	363(288)	Director's particulars changed
21 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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