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SWINLEY MANAGEMENT SERVICES LIMITED

Company number 06322494

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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)
14 May 2024 LIQ03 Liquidators' statement of receipts and payments to 20 March 2024
19 May 2023 LIQ03 Liquidators' statement of receipts and payments to 20 March 2023
16 May 2022 LIQ03 Liquidators' statement of receipts and payments to 20 March 2022
02 Sep 2021 AD01 Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood WD6 2BW on 2 September 2021
24 May 2021 LIQ03 Liquidators' statement of receipts and payments to 20 March 2021
20 May 2020 AD01 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Dephna House 24-26 Arcadia Avenue London N3 2JU on 20 May 2020
11 May 2020 LIQ03 Liquidators' statement of receipts and payments to 20 March 2020
29 May 2019 LIQ MISC INSOLVENCY:minutes of meeting re. Fees in previous progress reports
03 May 2019 LIQ03 Liquidators' statement of receipts and payments to 20 March 2019
26 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 20 March 2018
25 Apr 2017 4.68 Liquidators' statement of receipts and payments to 20 March 2017
05 May 2016 4.20 Statement of affairs with form 4.19
06 Apr 2016 AD01 Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 6 April 2016
04 Apr 2016 600 Appointment of a voluntary liquidator
04 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21
11 Nov 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 11 November 2015
24 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
02 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
29 Jul 2014 CH04 Secretary's details changed
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
30 Jun 2014 TM01 Termination of appointment of Mary Looney as a director
08 Apr 2014 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014
29 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
01 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,000