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SW1 CONSULTING LIMITED

Company number 06847692

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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)
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2023	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 - 19 pages (19 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 18 October 2022	View PDF Liquidators' statement of receipts and payments to 18 October 2022 - link opens in a new window - 20 pages (20 pages)
17 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 18 October 2021	View PDF Liquidators' statement of receipts and payments to 18 October 2021 - link opens in a new window - 19 pages (19 pages)
14 Nov 2020	AD01	Registered office address changed from 2 Adelaide Street St. Albans AL3 5BH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 November 2020	View PDF Registered office address changed from 2 Adelaide Street St. Albans AL3 5BH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-19 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2020	AA01	Current accounting period extended from 30 April 2020 to 31 July 2020	View PDF Current accounting period extended from 30 April 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2019	AD01	Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 2 Adelaide Street St. Albans AL3 5BH on 28 August 2019	View PDF Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 2 Adelaide Street St. Albans AL3 5BH on 28 August 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2018	AD01	Registered office address changed from Klaco House 28-30 st Johns Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 11 September 2018	View PDF Registered office address changed from Klaco House 28-30 st Johns Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 11 September 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 101	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 101 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 101	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 101 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	TM01	Termination of appointment of Gihan Ismail as a director on 20 December 2013	View PDF Termination of appointment of Gihan Ismail as a director on 20 December 2013 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)

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