- Company Overview for 15 SWAINS LANE MANAGEMENT COMPANY LIMITED (07371075)
- Filing history for 15 SWAINS LANE MANAGEMENT COMPANY LIMITED (07371075)
- People for 15 SWAINS LANE MANAGEMENT COMPANY LIMITED (07371075)
- Insolvency for 15 SWAINS LANE MANAGEMENT COMPANY LIMITED (07371075)
- More for 15 SWAINS LANE MANAGEMENT COMPANY LIMITED (07371075)
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) |
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17 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Sep 2019 | LIQ10 | Removal of liquidator by court order | |
17 Jan 2019 | AD01 | Registered office address changed from 13 Quay West 19 Ferry Road Teddington TW11 9NH England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 17 January 2019 | |
04 Jan 2019 | LIQ01 | Declaration of solvency | |
04 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2019 | RESOLUTIONS |
Resolutions
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20 Nov 2018 | CS01 | Confirmation statement made on 9 September 2018 with updates | |
07 Nov 2018 | DS02 | Withdraw the company strike off application | |
02 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Sep 2018 | DS01 | Application to strike the company off the register | |
19 Feb 2018 | AD01 | Registered office address changed from 11 Liddell Gardens London NW10 3QA to 13 Quay West 19 Ferry Road Teddington TW11 9NH on 19 February 2018 | |
25 Jan 2018 | TM01 | Termination of appointment of Russell Barry Conway as a director on 15 January 2018 | |
25 Jan 2018 | AP01 | Appointment of Mr Philip David Anthony Trott as a director on 15 January 2018 | |
18 Oct 2017 | AA | Micro company accounts made up to 30 September 2017 | |
03 Oct 2017 | CS01 | Confirmation statement made on 9 September 2017 with no updates | |
21 Oct 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
20 Sep 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates | |
23 Nov 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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11 Nov 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
24 Sep 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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07 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
11 Sep 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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21 Aug 2013 | AD01 | Registered office address changed from Studio 320 Highgate Studios 53-79 Highgate Road London NW5 1TL England on 21 August 2013 |