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SWATCH DESIGNS LIMITED

Company number 05733906

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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)
27 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 18 December 2021
28 Jan 2021 LIQ10 Removal of liquidator by court order
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 18 December 2020
17 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 18 December 2019
16 Jan 2019 AD01 Registered office address changed from 12B Bowen Industrial Estate Aberbargoed Mid Glamorgan CF81 9EP to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 16 January 2019
14 Jan 2019 600 Appointment of a voluntary liquidator
14 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-19
14 Jan 2019 LIQ02 Statement of affairs
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 3
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 3
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 3
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AAMD Amended accounts made up to 31 March 2012
10 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 March 2011