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SWANK LIMITED

Company number 07501046

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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)
30 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2014	4.72	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 - 12 pages (12 pages)
23 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AD01	Registered office address changed from 9 Park Street Leamington Spa Warwickshire CV32 4QN England on 3 March 2014	View PDF Registered office address changed from 9 Park Street Leamington Spa Warwickshire CV32 4QN England on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 1	View PDF Annual return made up to 21 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AD01	Registered office address changed from 23 Paxton Road Coundon Coventry CV6 1AF on 5 February 2013	View PDF Registered office address changed from 23 Paxton Road Coundon Coventry CV6 1AF on 5 February 2013 - link opens in a new window - 1 page (1 page)
05 Jan 2013	AD01	Registered office address changed from 24 Mill Lane Mell Square Solihull West Midlands B91 3BA United Kingdom on 5 January 2013	View PDF Registered office address changed from 24 Mill Lane Mell Square Solihull West Midlands B91 3BA United Kingdom on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AA	Accounts made up to 31 January 2012	View PDF Accounts made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	CH01	Director's details changed for Mr Mario Giampaglia on 6 January 2012	View PDF Director's details changed for Mr Mario Giampaglia on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AD01	Registered office address changed from 9 Hales Street Coventry West Midlands CV1 1JB England on 6 March 2012	View PDF Registered office address changed from 9 Hales Street Coventry West Midlands CV1 1JB England on 6 March 2012 - link opens in a new window - 1 page (1 page)
21 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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