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SWEATY BETTY TRUSTEE LIMITED

Company number 05854059

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2017 DS01 Application to strike the company off the register
25 Sep 2017 AA Accounts for a dormant company made up to 25 December 2016
15 Aug 2017 PSC02 Notification of Sweaty Betty Holdings Limited as a person with significant control on 6 April 2016
14 Aug 2017 CS01 Confirmation statement made on 21 June 2017 with updates
11 Jul 2017 AP01 Appointment of Ms Sally Pofcher as a director on 28 June 2017
10 Jul 2017 TM01 Termination of appointment of Michael John Farello as a director on 28 June 2017
28 Nov 2016 AP01 Appointment of Mr Andrew John Merriman as a director on 1 July 2016
01 Sep 2016 AA Accounts for a dormant company made up to 27 December 2015
11 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1
28 Aug 2015 AA Accounts for a dormant company made up to 28 December 2014
24 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015 AP01 Appointment of Mr Jonathan Hawkes Owsley as a director on 9 January 2015
13 Jan 2015 AP01 Appointment of Mr Michael John Farello as a director on 9 January 2015
25 Sep 2014 AA Accounts for a dormant company made up to 22 December 2013
23 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
18 Oct 2013 AA Accounts for a dormant company made up to 23 December 2012
17 Jul 2013 AA01 Previous accounting period shortened from 31 March 2013 to 23 December 2012
16 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
29 May 2013 AD01 Registered office address changed from 833 Fulham Road London SW6 5HQ on 29 May 2013
16 Nov 2012 AA Total exemption small company accounts made up to 25 March 2012
18 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
03 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders