Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SWAP BOARDS LIMITED

Company number 07605206

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2016 DS01 Application to strike the company off the register
21 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
13 Jul 2015 AP03 Appointment of Mrs Nicola Jane Sampson as a secretary on 13 July 2015
13 Jul 2015 TM02 Termination of appointment of T W Registrars Ltd as a secretary on 13 July 2015
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
02 May 2014 CH01 Director's details changed for Mr Jamie Paul Sampson on 2 May 2014
02 May 2014 CH04 Secretary's details changed for Anglia Secretaries Limited on 2 May 2014
02 May 2014 AD01 Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom on 2 May 2014
21 Feb 2014 CH01 Director's details changed for Mr Jamie Paul Sampson on 21 February 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jul 2013 CH01 Director's details changed for Mr Jamie Paul Sampson on 11 July 2013
14 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr Jamie Paul Sampson on 13 May 2013
09 May 2012 AA Accounts for a dormant company made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
19 Apr 2012 CERTNM Company name changed cover the gap LIMITED\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-19
  • NM01 ‐ Change of name by resolution
15 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted