SWALE LODGE DEVELOPMENTS LIMITED

Company number 06310399

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 24,500	(4 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
07 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
23 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
23 May 2012	SH20	Statement by directors	(1 page)
23 May 2012	SH19	Statement of capital on 23 May 2012 GBP 24,500	(4 pages)
23 May 2012	CAP-SS	Solvency statement dated 08/05/12	(1 page)
23 May 2012	RESOLUTIONS	Resolutions RES13 ‐ £13000 cancelled from share prem a/c 12/05/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(11 pages)
26 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filed CH04 for capital trading companies secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 26/11/2011.	(3 pages)
29 Sep 2011	SH19	Statement of capital on 29 September 2011 GBP 37,500	(4 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 15/09/2011	(1 page)
29 Sep 2011	SH20	Statement by directors	(1 page)
29 Sep 2011	CAP-SS	Solvency statement dated 08/09/11	(1 page)
09 Sep 2011	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
04 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)