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SKW FINANCE LIMITED

Company number 07097363

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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)
07 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Dec 2016 AD01 Registered office address changed from 60-62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016
19 Apr 2016 AD01 Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 19 April 2016
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 4.70 Declaration of solvency
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
04 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016 CH01 Director's details changed for Miss Susan White on 1 December 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AD01 Registered office address changed from Wsm Pinnale House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 March 2015
08 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
27 Nov 2013 CH01 Director's details changed for Miss Susan White on 27 November 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
16 Sep 2011 AD01 Registered office address changed from Flat F 23 Lambton Place London W11 2SH United Kingdom on 16 September 2011
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 30 March 2011
02 Feb 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)