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SVW LIMITED

Company number 05765285

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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)
11 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2016 4.68 Liquidators' statement of receipts and payments to 17 June 2016
11 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Jul 2015 AD01 Registered office address changed from 37 st Margaret's Street Canterbury Kent CT1 2TU to Montague Place Quayside Cheltham Martime Kent ME4 4QU on 2 July 2015
01 Jul 2015 4.70 Declaration of solvency
01 Jul 2015 600 Appointment of a voluntary liquidator
01 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-18
10 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
10 Apr 2015 CH01 Director's details changed for Miss Victoria Jane Lawrence on 6 February 2015
10 Apr 2015 CH03 Secretary's details changed for Miss Victoria Jane Lawrence on 6 February 2015
17 Mar 2015 CERTNM Company name changed ems facilities LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06
18 Nov 2014 AA Full accounts made up to 30 June 2014
16 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
09 Oct 2013 AA Full accounts made up to 30 June 2013
15 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
23 Jan 2013 AA Full accounts made up to 30 June 2012
11 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a small company made up to 30 June 2011
06 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jan 2011 CH01 Director's details changed for Mrs Alison Margaret Mannering on 30 December 2010
04 Jan 2011 CH01 Director's details changed for Ms Alison Margaret Martin on 30 December 2010
01 Dec 2010 TM01 Termination of appointment of Stuart Watson as a director
22 Jul 2010 CERTNM Company name changed venue 21 LIMITED\certificate issued on 22/07/10
  • RES15 ‐ Change company name resolution on 2010-07-12
22 Jul 2010 CONNOT Change of name notice