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SSWP LIMITED

Company number 07645798

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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)
01 Mar 2019 PSC08 Notification of a person with significant control statement
01 Mar 2019 PSC01 Notification of Christopher Paul Agace as a person with significant control on 7 September 2018
04 Feb 2019 AD01 Registered office address changed from 23 Chantry View Road Guildford GU1 3XW England to 21 Dapdune Road Guildford GU1 4NY on 4 February 2019
17 Sep 2018 AA Total exemption full accounts made up to 31 May 2017
09 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
07 Jun 2018 PSC07 Cessation of Catherine Heynes as a person with significant control on 14 December 2017
31 May 2018 AD01 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to 23 Chantry View Road Guildford GU1 3XW on 31 May 2018
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
03 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
31 May 2017 AA Total exemption small company accounts made up to 31 May 2016
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2,666,839
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2,666,839
12 Jun 2015 AD03 Register(s) moved to registered inspection location Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG
12 Jun 2015 AD02 Register inspection address has been changed to Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jan 2015 AD01 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 26 January 2015
09 Sep 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2,666,839
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 2,666,839
31 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association