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SWALLOW CAPITAL LIMITED

Company number 08242985

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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)
30 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2016 4.68 Liquidators' statement of receipts and payments to 12 January 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 Jan 2015 AD01 Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 27 January 2015
26 Jan 2015 4.70 Declaration of solvency
26 Jan 2015 600 Appointment of a voluntary liquidator
26 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-13
11 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3
27 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 3.00
19 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 3
08 May 2013 AP01 Appointment of Mr Rupert Patrick Morton Stanley as a director
05 Oct 2012 NEWINC Incorporation