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SWIMBETTER LTD

Company number 06955437

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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)
12 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 9 July 2019	View PDF Liquidators' statement of receipts and payments to 9 July 2019 - link opens in a new window - 17 pages (17 pages)
30 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
10 Jul 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 25 pages (25 pages)
20 Apr 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
28 Dec 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
21 Dec 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AD01	Registered office address changed from 1 College Yard, 56 Winchester Avenue London NW6 7UA England to 40a Station Road Upminster Essex RM14 2TR on 21 December 2017	View PDF Registered office address changed from 1 College Yard, 56 Winchester Avenue London NW6 7UA England to 40a Station Road Upminster Essex RM14 2TR on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA to 1 College Yard, 56 Winchester Avenue London NW6 7UA on 16 November 2017	View PDF Registered office address changed from 843 Finchley Road London NW11 8NA to 1 College Yard, 56 Winchester Avenue London NW6 7UA on 16 November 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2017	AAMD	Amended total exemption small company accounts made up to 31 August 2016	View PDF Amended total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	PSC04	Change of details for Mrs Jacquee Ferre as a person with significant control on 25 May 2017	View PDF Change of details for Mrs Jacquee Ferre as a person with significant control on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC04	Change of details for Mr. Eduardo Ferre as a person with significant control on 25 May 2017	View PDF Change of details for Mr. Eduardo Ferre as a person with significant control on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CH01	Director's details changed for Mrs Jacquee Ferre on 25 May 2017	View PDF Director's details changed for Mrs Jacquee Ferre on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CH01	Director's details changed for Mr. Eduardo Ferre on 26 May 2017	View PDF Director's details changed for Mr. Eduardo Ferre on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 335,000	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 335,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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