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SW CONFERENCE CENTRE LIMITED

Company number 07736843

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
22 Dec 2016 AP01 Appointment of Mr Rupert James as a director on 22 December 2016
22 Dec 2016 TM01 Termination of appointment of Benjamin Julian Alfred Slade as a director on 22 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 210,000
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 210,000
08 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 210,000
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 140,000
28 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
06 Dec 2011 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
07 Sep 2011 AA01 Current accounting period shortened from 31 August 2012 to 30 June 2012
11 Aug 2011 NEWINC Incorporation