- Company Overview for SWISH RESTAURANTS LIMITED (07546023)
- Filing history for SWISH RESTAURANTS LIMITED (07546023)
- People for SWISH RESTAURANTS LIMITED (07546023)
- Insolvency for SWISH RESTAURANTS LIMITED (07546023)
- More for SWISH RESTAURANTS LIMITED (07546023)
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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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
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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
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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 |