- Company Overview for SW COMPANY SOLUTIONS LIMITED (06081878)
- Filing history for SW COMPANY SOLUTIONS LIMITED (06081878)
- People for SW COMPANY SOLUTIONS LIMITED (06081878)
- Insolvency for SW COMPANY SOLUTIONS LIMITED (06081878)
- More for SW COMPANY SOLUTIONS LIMITED (06081878)
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) |
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15 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
15 May 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
31 May 2018 | AD01 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ E14 9XQ on 31 May 2018 | |
29 May 2018 | LIQ01 | Declaration of solvency | |
29 May 2018 | 600 | Appointment of a voluntary liquidator | |
29 May 2018 | RESOLUTIONS |
Resolutions
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01 May 2018 | TM01 | Termination of appointment of Ryan Ricky Taylor as a director on 27 April 2018 | |
01 May 2018 | TM01 | Termination of appointment of Kate Laura Taylor as a director on 27 April 2018 | |
27 Apr 2018 | AA | Micro company accounts made up to 31 March 2018 | |
16 Apr 2018 | SH06 |
Cancellation of shares. Statement of capital on 21 February 2018
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29 Mar 2018 | PSC07 | Cessation of Jayne French as a person with significant control on 21 February 2018 | |
29 Mar 2018 | SH03 | Purchase of own shares. | |
08 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
08 Feb 2018 | PSC01 | Notification of Jayne French as a person with significant control on 21 November 2017 | |
08 Feb 2018 | SH06 |
Cancellation of shares. Statement of capital on 21 November 2017
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08 Feb 2018 | SH03 | Purchase of own shares. | |
08 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
06 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Dec 2016 | AP01 | Appointment of Mrs Kate Laura Taylor as a director on 22 December 2016 | |
22 Dec 2016 | AP01 | Appointment of Mr Ryan Ricky Taylor as a director on 22 December 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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04 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
20 Nov 2015 | SH06 |
Cancellation of shares. Statement of capital on 3 November 2015
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20 Nov 2015 | SH03 | Purchase of own shares. |