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SWIFTBROOK LIMITED

Company number 07819685

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2015 CH01 Director's details changed for Mr David Peter Craik on 5 October 2015
22 Sep 2015 DS01 Application to strike the company off the register
11 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 CH01 Director's details changed for Mr David Peter Craik on 15 May 2014
08 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
04 Oct 2013 TM02 Termination of appointment of Susan Gadd as a secretary
03 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
24 Jul 2013 AD01 Registered office address changed from the Counting House 95 High Street, Watton at Stone, Herts. SG14 3SZ United Kingdom on 24 July 2013
16 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
21 Feb 2012 AD01 Registered office address changed from 47/49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 21 February 2012
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 2
16 Dec 2011 AP01 Appointment of Mr Ian David Hodges Jackson as a director
16 Dec 2011 AP03 Appointment of Mrs Susan Gadd as a secretary
06 Dec 2011 AP01 Appointment of Mr David Peter Craik as a director
06 Dec 2011 AA01 Current accounting period shortened from 31 October 2012 to 30 September 2012
07 Nov 2011 TM01 Termination of appointment of Ela Shah as a director
21 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted