- Company Overview for SWIFT ACCORD LIMITED (05660270)
- Filing history for SWIFT ACCORD LIMITED (05660270)
- People for SWIFT ACCORD LIMITED (05660270)
- Insolvency for SWIFT ACCORD LIMITED (05660270)
- More for SWIFT ACCORD LIMITED (05660270)
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) |
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24 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
24 May 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 Mar 2023 | LIQ03 | Liquidators' statement of receipts and payments to 6 February 2023 | |
14 Feb 2022 | LIQ02 | Statement of affairs | |
14 Feb 2022 | 600 | Appointment of a voluntary liquidator | |
14 Feb 2022 | RESOLUTIONS |
Resolutions
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08 Feb 2022 | AD01 | Registered office address changed from Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE to 79a High Road Willesden London NW10 2SU on 8 February 2022 | |
02 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
02 Mar 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates | |
03 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 | |
03 Feb 2020 | CS01 | Confirmation statement made on 29 January 2020 with no updates | |
05 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
06 Feb 2019 | CS01 | Confirmation statement made on 29 January 2019 with no updates | |
16 Jan 2019 | AP01 | Appointment of Mr Sergio Marenghi as a director on 16 January 2019 | |
25 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
30 Jan 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
06 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
22 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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02 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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19 Jan 2015 | TM01 | Termination of appointment of Sergio Marenghi as a director on 10 August 2014 | |
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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