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SWARRATON PARTNERS (NOMINEES) LIMITED

Company number 06077561

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
04 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
18 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
13 Aug 2015 TM01 Termination of appointment of Christophe Henry Jungels-Winkler as a director on 11 August 2015
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AD04 Register(s) moved to registered office address 25 Upper Brook Street London W1K 7QD
30 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
30 Oct 2014 AD01 Registered office address changed from 79 Knightsbridge London SW1X 7RB to 25 Upper Brook Street London W1K 7QD on 30 October 2014
30 Jun 2014 AA Accounts for a dormant company 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
  • GBP 2
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
25 Mar 2013 AA Accounts for a dormant company 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 Blakelsey Fish as a secretary
18 Oct 2012 CH04 Secretary's details changed for Curzon Corporate Secretaries Limited on 18 October 2012