Companies House does not verify the accuracy of the information filed

SOUTH WEST ONE LIMITED

Company number 06373780

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	View PDF Liquidators' statement of receipts and payments to 28 September 2022 - link opens in a new window - 7 pages (7 pages)
09 Sep 2024	LIQ01	Declaration of solvency
04 Sep 2024	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 - 16 pages (16 pages)
17 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	View PDF Liquidators' statement of receipts and payments to 28 September 2022 - link opens in a new window - 16 pages (16 pages)
24 Nov 2022	TM01	Termination of appointment of Quentin Alan Edward Vaughan as a director on 9 September 2022	View PDF Termination of appointment of Quentin Alan Edward Vaughan as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hants PO6 3AU to 15 Canada Square London E14 5GL on 14 October 2021	View PDF Registered office address changed from PO Box 41 North Harbour Portsmouth Hants PO6 3AU to 15 Canada Square London E14 5GL on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29 - link opens in a new window - 1 page (1 page)
14 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AP03	Appointment of Emma Danielle Wright as a secretary on 1 April 2021	View PDF Appointment of Emma Danielle Wright as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM02	Termination of appointment of Ian Duncan Ferguson as a secretary on 1 April 2021	View PDF Termination of appointment of Ian Duncan Ferguson as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
09 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	AP01	Appointment of Mr Ian Bowman as a director on 3 November 2017	View PDF Appointment of Mr Ian Bowman as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	TM01	Termination of appointment of Joanna Maeve Davinson as a director on 3 November 2017	View PDF Termination of appointment of Joanna Maeve Davinson as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SOUTH WEST ONE LIMITED

Filter by category