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SWORDFISH UK HOLDING LTD

Company number 08363548

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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)
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
04 Oct 2018	AD01	Registered office address changed from C/O Bourner Bullock Chartered Accountants Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 4 October 2018	View PDF Registered office address changed from C/O Bourner Bullock Chartered Accountants Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 4 October 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	PSC04	Change of details for Mr per Troen as a person with significant control on 6 April 2016	View PDF Change of details for Mr per Troen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CH01	Director's details changed for Mr per Troen on 11 September 2017	View PDF Director's details changed for Mr per Troen on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CH01	Director's details changed for Mr Bo Sjoholm on 11 September 2017	View PDF Director's details changed for Mr Bo Sjoholm on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CH04	Secretary's details changed for Cosec Direct Limited on 11 September 2017	View PDF Secretary's details changed for Cosec Direct Limited on 11 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 EUR 1	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 EUR 1 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2015	CH01	Director's details changed for Mr Bo Sjoholm on 25 July 2015	View PDF Director's details changed for Mr Bo Sjoholm on 25 July 2015 - link opens in a new window - 2 pages (2 pages)
23 May 2015	CH01	Director's details changed for Mr Bo Sjoholm on 21 May 2015	View PDF Director's details changed for Mr Bo Sjoholm on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
23 May 2015	CH01	Director's details changed for Mr per Troen on 21 May 2015	View PDF Director's details changed for Mr per Troen on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
23 May 2015	CH04	Secretary's details changed for Cosec Direct Limited on 21 May 2015	View PDF Secretary's details changed for Cosec Direct Limited on 21 May 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-23 EUR 1	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-23 EUR 1 - link opens in a new window - 5 pages (5 pages)
20 Feb 2015	CH01	Director's details changed for Mr per Troen on 16 January 2015	View PDF Director's details changed for Mr per Troen on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-03-04 EUR 1	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-03-04 EUR 1 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	CH01	Director's details changed for Mr Bo Sjoholm on 17 June 2013	View PDF Director's details changed for Mr Bo Sjoholm on 17 June 2013 - link opens in a new window - 2 pages (2 pages)

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