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SCHWARTZ DEVELOPMENTS LIMITED

Company number 07489856

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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)
22 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 8
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 April 2015
14 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 8
  • ANNOTATION Clarification a second filed AR01 was registered on 27/05/2015
27 Mar 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 8
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 8
23 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-23
17 Dec 2013 AAMD Amended accounts made up to 31 December 2012
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 May 2013 SH10 Particulars of variation of rights attached to shares
14 May 2013 SH08 Change of share class name or designation
29 Apr 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
25 Apr 2013 AA Total exemption small company accounts made up to 31 January 2012
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
12 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)