SWARRATON PARTNERS DIRECTORS LIMITED

Company number 06693059

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
19 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
18 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	(4 pages)
18 Sep 2015	CH01	Director's details changed for Mr Stephen Henry Ralph Brooke on 18 September 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Christophe Henry Jungels Winkler as a director on 11 August 2015	(1 page)
23 Jun 2015	AD04	Register(s) moved to registered office address 25 Upper Brook Street London W1K 7QD	(1 page)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(4 pages)
07 Oct 2014	AD01	Registered office address changed from 79 Knightsbridge London SW1X 7RB England to 25 Upper Brook Street London W1K 7QD on 7 October 2014	(1 page)
19 Feb 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Feb 2014	AD02	Register inspection address has been changed	(2 pages)
07 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(4 pages)
19 Aug 2013	AP03	Appointment of Mr Matthew John Turnock as a secretary	(1 page)
19 Aug 2013	TM02	Termination of appointment of Jonathan Fish as a secretary	(1 page)
21 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(4 pages)
18 Oct 2012	TM02	Termination of appointment of Curzon Corporate Secretaries Limited as a secretary	(1 page)
18 Oct 2012	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 18 October 2012	(1 page)
18 Oct 2012	CH04	Secretary's details changed for Curzon Corporate Secretaries Limited on 18 October 2012	(2 pages)
18 Oct 2012	AP03	Appointment of Mr. Jonathan Easton Blakesley Fish as a secretary	(1 page)