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SWH DIRECT LIMITED

Company number 06003535

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2020 AA Micro company accounts made up to 30 June 2020
16 Jul 2020 AA01 Previous accounting period shortened from 30 November 2020 to 30 June 2020
13 Jul 2020 AA Micro company accounts made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 30 November 2018
12 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
03 Aug 2018 AA Micro company accounts made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Feb 2017 AD01 Registered office address changed from 1 Fassetts Road Fassetts Road Loudwater High Wycombe Buckinghamshire HP10 9UW to 20 Fassetts Road Loudwater High Wycombe HP10 9UW on 13 February 2017
28 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
02 Dec 2015 TM01 Termination of appointment of Mandy Elizabeth Hosier as a director on 2 December 2015
03 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10
11 Dec 2014 AD01 Registered office address changed from 700 Bath Road Taplow Maidenhead Berks SL6 0NZ to 1 Fassetts Road Fassetts Road Loudwater High Wycombe Buckinghamshire HP10 9UW on 11 December 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 10
09 May 2013 AP01 Appointment of Mrs Mandy Elizabeth Hosier as a director
09 May 2013 TM02 Termination of appointment of Mandy Hosier as a secretary
22 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012