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SCHWAY LTD

Company number 05624492

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2016 DS01 Application to strike the company off the register
25 Nov 2015 AA Micro company accounts made up to 31 December 2014
25 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
21 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10,000
31 Aug 2014 AA Micro company accounts made up to 31 December 2013
17 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 10,000
21 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
25 Aug 2011 AAMD Amended accounts made up to 31 December 2009
12 Aug 2011 AAMD Amended accounts made up to 31 December 2010
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Consolidation of shares 09/12/2009
14 Dec 2009 SH02 Consolidation of shares on 9 December 2009
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 10,000
26 Nov 2009 88(3) Particulars of contract relating to shares
26 Nov 2009 MISC Amending form 88(2) dated 26/02/09 7,500 shares at £1
26 Nov 2009 88(3) Particulars of contract relating to shares
26 Nov 2009 MISC Amending form 882 dated 07/06/08 96 shares at £1
25 Nov 2009 CH01 Director's details changed for Mr Richard Arthur John Mogendorff on 21 November 2009