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SWAT HOLDINGS LIMITED

Company number 06276353

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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 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 12 September 2022	View PDF Liquidators' statement of receipts and payments to 12 September 2022 - link opens in a new window - 7 pages (7 pages)
05 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-13 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	MR04	Satisfaction of charge 062763530001 in full	View PDF Satisfaction of charge 062763530001 in full - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	View PDF Audit exemption subsidiary accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
22 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/20 - link opens in a new window - 135 pages (135 pages)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/20 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/20 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020	View PDF Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Richard John Amos as a director on 10 December 2020	View PDF Termination of appointment of Richard John Amos as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	View PDF Audit exemption subsidiary accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
23 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 127 pages (127 pages)
09 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AP01	Appointment of Mr Mark Francis Milner as a director on 27 August 2019	View PDF Appointment of Mr Mark Francis Milner as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019	View PDF Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	TM02	Termination of appointment of Daniel Barton as a secretary on 17 May 2019	View PDF Termination of appointment of Daniel Barton as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AP03	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019	View PDF Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of Daniel Carl Barton as a director on 17 May 2019	View PDF Termination of appointment of Daniel Carl Barton as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)

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