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SWIFTOFFER LIMITED

Company number 06524337

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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)
13 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
13 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2013 4.68 Liquidators' statement of receipts and payments to 16 July 2013
22 Aug 2012 4.20 Statement of affairs with form 4.19
13 Aug 2012 AD01 Registered office address changed from the Island House the Island Midsomer Norton Radstock Somerset BA3 2DZ United Kingdom on 13 August 2012
13 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Aug 2012 600 Appointment of a voluntary liquidator
03 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 March 2012
21 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 03/05/12.
21 Mar 2012 TM02 Termination of appointment of Secretarial Appointments Limited as a secretary
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
06 Apr 2011 TM02 Termination of appointment of Secretarial Appointments Limited as a secretary
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
11 Mar 2010 CH04 Secretary's details changed for Secretarial Appointments Limited on 11 March 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 05/03/09; full list of members
16 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Nov 2008 288b Appointment terminated secretary secretarial appointments LIMITED
21 Aug 2008 288a Secretary appointed secretarial appointments LIMITED
20 Aug 2008 287 Registered office changed on 20/08/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk