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DALESWIFT LIMITED

Company number 07771647

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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)
17 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2016 4.68 Liquidators' statement of receipts and payments to 19 August 2016
29 Mar 2016 AD01 Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016
27 Oct 2015 4.68 Liquidators' statement of receipts and payments to 19 August 2015
10 Aug 2015 CH01 Director's details changed for Mr Andrew Daniel Fishman on 1 July 2015
21 Apr 2015 CH01 Director's details changed for Mr Nigel Philip Berney on 21 April 2015
31 Aug 2014 AD01 Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 31 August 2014
29 Aug 2014 600 Appointment of a voluntary liquidator
29 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-20
29 Aug 2014 4.70 Declaration of solvency
12 Feb 2014 CH01 Director's details changed for Ms Nicola Mepham on 6 February 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5
11 Nov 2013 CH01 Director's details changed for Mr Peter Domb on 30 August 2013
11 Nov 2013 CH01 Director's details changed for Mr Andrew Daniel Fishman on 30 August 2013
11 Nov 2013 CH01 Director's details changed for Ms Nicola Mepham on 30 August 2013
11 Nov 2013 CH01 Director's details changed for Mr Philip Louis Spencer on 30 August 2013
29 Jul 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
29 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Jul 2013 MR01 Registration of charge 077716470004
06 Jul 2013 MR01 Registration of charge 077716470005
21 May 2013 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 5
21 May 2013 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England on 21 May 2013
31 Jan 2013 AP01 Appointment of Mr Guy Alistair Harman as a director