- Company Overview for SWARRATON PARTNERS (GP) LIMITED (05972300)
- Filing history for SWARRATON PARTNERS (GP) LIMITED (05972300)
- People for SWARRATON PARTNERS (GP) LIMITED (05972300)
- More for SWARRATON PARTNERS (GP) LIMITED (05972300)
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) |
---|---|---|---|
09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Oct 2017 | DS01 | Application to strike the company off the register | |
21 Jun 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 28 February 2017 | |
07 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Sep 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
28 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
14 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
|
|
13 Aug 2015 | TM01 | Termination of appointment of Christophe Henry Jungels-Winkler as a director on 11 August 2015 | |
24 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Jun 2015 | AD04 | Register(s) moved to registered office address 25 Upper Brook Street London W1K 7QD | |
07 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
|
|
07 Oct 2014 | AD01 | Registered office address changed from 79 Knightsbridge London SW1X 7RB to 25 Upper Brook Street London W1K 7QD on 7 October 2014 | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Feb 2014 | AD03 | Register(s) moved to registered inspection location | |
19 Feb 2014 | AD02 | Register inspection address has been changed | |
22 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
|
|
19 Aug 2013 | AP03 | Appointment of Mr Matthew John Turnock as a secretary | |
19 Aug 2013 | TM02 | Termination of appointment of Jonathan Fish as a secretary | |
26 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
18 Oct 2012 | TM02 | Termination of appointment of Curzon Corporate Secretaries Limited as a secretary | |
18 Oct 2012 | AP03 | Appointment of Mr. Jonathan Easton Blakesley Fish as a secretary | |
18 Oct 2012 | CH04 | Secretary's details changed for Curzon Corporate Secretaries Limited on 18 October 2012 |