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SWINFORD HOLDINGS LIMITED

Company number 06253535

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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)
27 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 27 March 2020
16 Apr 2019 AD01 Registered office address changed from 48 Potters Cross Enville Road Kinver Stourbridge West Midlands DY7 6BX to 79 Caroline Street Birmingham B3 1UP on 16 April 2019
13 Apr 2019 LIQ01 Declaration of solvency
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-28
27 Mar 2019 MR04 Satisfaction of charge 1 in full
27 Mar 2019 MR04 Satisfaction of charge 2 in full
08 Mar 2019 TM02 Termination of appointment of Richard Willetts as a secretary on 8 March 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,200
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,000,200
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2015 CC04 Statement of company's objects
16 Oct 2015 SH08 Change of share class name or designation
16 Oct 2015 SH10 Particulars of variation of rights attached to shares
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100,100
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100,100