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SWISH RESTAURANTS LIMITED

Company number 07546023

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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)
15 May 2013 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2012 AD01 Registered office address changed from 5 Yeomans Court Ware Road Hertford SG13 7HJ United Kingdom on 26 November 2012
29 May 2012 600 Appointment of a voluntary liquidator
29 May 2012 4.20 Statement of affairs with form 4.19
29 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-23
22 Sep 2011 TM01 Termination of appointment of Jeremy Charles William Tear as a director on 14 September 2011
22 Sep 2011 TM01 Termination of appointment of John Robert Penn as a director on 14 September 2011
22 Sep 2011 AP01 Appointment of Constance Anna Slowick as a director on 13 September 2011
20 Apr 2011 AP01 Appointment of Mr John Robert Penn as a director
20 Apr 2011 TM01 Termination of appointment of John Penn as a director
11 Apr 2011 AP01 Appointment of Mr Jeremy Charles William Tear as a director
11 Apr 2011 AP01 Appointment of John Robert Penn as a director
08 Apr 2011 TM01 Termination of appointment of Ceri John as a director
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 40
03 Mar 2011 AD01 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 3 March 2011
28 Feb 2011 NEWINC Incorporation