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SW COMPANY SOLUTIONS LIMITED

Company number 06081878

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-05-04
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
  • GBP 25
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
  • GBP 35
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
  • GBP 45
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
  • GBP 45
20 Nov 2015 SH03 Purchase of own shares.