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SWIFT LG HOLDINGS LIMITED

Company number 06015831

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
14 Nov 2017 AA Micro company accounts made up to 30 April 2017
14 Nov 2017 AD01 Registered office address changed from 79 Macrae Road Pill Bristol BS20 0DD to 38 Wood Street Cwmcarn Newport NP11 7EN on 14 November 2017
31 Oct 2017 CH01 Director's details changed for Mr Kenneth Anchors on 30 October 2017
31 May 2017 TM01 Termination of appointment of Nigel Geoffrey Dore as a director on 31 May 2017
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
07 Dec 2016 TM02 Termination of appointment of Nigel Geoffrey Dore as a secretary on 1 December 2016
06 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,577
13 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Apr 2015 AP03 Appointment of Mr Nigel Geoffrey Dore as a secretary on 28 February 2015
15 Apr 2015 CH01 Director's details changed for Mr Kenneth Anchors on 28 February 2015
15 Apr 2015 CH01 Director's details changed for Mr Nigel Geoffrey Dore on 28 February 2015
12 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,577
17 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AD01 Registered office address changed from 1 & 2 the Sanctuary Eden Office Park Macrae Road Bristol BS20 0DD on 22 April 2014
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,577
18 Feb 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Sep 2012 TM02 Termination of appointment of Christopher Cairns as a secretary
05 Sep 2012 TM01 Termination of appointment of Christopher Cairns as a director