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SWITCH MARKETING COMMUNICATIONS LIMITED

Company number 05518074

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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)
22 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 November 2022
03 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 30 November 2021
02 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 30 November 2020
31 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 30 November 2019
09 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 30 November 2018
20 Dec 2017 AD01 Registered office address changed from 239 Old Street London EC1V 9EY England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 December 2017
14 Dec 2017 LIQ02 Statement of affairs
14 Dec 2017 600 Appointment of a voluntary liquidator
14 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-01
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2016 AD01 Registered office address changed from The Trampery Green Mews 13 - 19 Bevenden Street London N1 6AS to 239 Old Street London EC1V 9EY on 24 March 2016
05 Nov 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
19 Nov 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 AD01 Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to The Trampery Green Mews 13 - 19 Bevenden Street London N1 6AS on 1 August 2014
22 Nov 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
18 Nov 2013 AD01 Registered office address changed from 250 Woodcote Road Wallington Surrey SM6 0QE on 18 November 2013
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011