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SWAMPDEMON LIMITED

Company number 06624221

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2016 AD01 Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 18 February 2016
14 Dec 2015 AD02 Register inspection address has been changed from Granary Cottage the Street Castle Eaton Swindon Wiltshire SN6 6JX England to Unit 36 88-90 Hatton Garden London EC1N 8PN
14 Dec 2015 AD01 Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to Unit 36 88-90 Hatton Garden London EC1N 8PN on 14 December 2015
11 Dec 2015 4.70 Declaration of solvency
11 Dec 2015 600 Appointment of a voluntary liquidator
11 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-30
08 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
19 Jun 2014 AD03 Register(s) moved to registered inspection location
19 Jun 2014 AD02 Register inspection address has been changed
16 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Mr David Jonathan Marsh on 23 November 2012
24 Jun 2013 CH03 Secretary's details changed for Mr David Jonathan Marsh on 23 November 2012
12 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
02 Sep 2012 CH01 Director's details changed for Mr David Jonathan Marsh on 1 January 2012
10 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010