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SWISS WATCH REPAIR (SWR) LIMITED

Company number 08006525

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2018 DS01 Application to strike the company off the register
01 Aug 2018 DS02 Withdraw the company strike off application
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
11 May 2018 AA Total exemption full accounts made up to 31 March 2018
31 Mar 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
06 Apr 2016 CH01 Director's details changed for Minou Mirzai-Baghini on 29 March 2016
25 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
10 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 1
10 May 2015 CH01 Director's details changed for Minou Mirzai-Baghini on 1 April 2015
10 May 2015 AD01 Registered office address changed from 45 Clifton Road Greenford Middlesex UB6 8SP to 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 10 May 2015
04 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
11 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
22 May 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 May 2012
22 May 2012 AP01 Appointment of Minou Mirzai-Baghini as a director
22 May 2012 TM01 Termination of appointment of Barbara Kahan as a director
17 May 2012 CERTNM Company name changed telmoor services LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-11
  • NM01 ‐ Change of name by resolution