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SWINHOCO LTD

Company number 08594559

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
14 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX on 16 January 2017
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015 CH01 Director's details changed for Mr Anthony Banham on 1 December 2014
16 Jul 2015 TM01 Termination of appointment of Jonathan David Erwin as a director on 16 July 2015
24 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2014 AP01 Appointment of M Anthony Banham as a director on 16 September 2014
16 Sep 2014 TM01 Termination of appointment of Steve Dennis Whatley as a director on 16 September 2014
02 Sep 2014 CERTNM Company name changed B4U media LIMITED\certificate issued on 02/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-02
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
02 Sep 2014 TM01 Termination of appointment of Ronnie Singh as a director on 2 September 2014
02 Sep 2014 TM01 Termination of appointment of Raj Singh as a director on 2 September 2014
18 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
18 Aug 2014 CH01 Director's details changed for Mr Jonathan David Erwin on 1 August 2013
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2
30 Jul 2013 AP01 Appointment of Mr Ronnie Singh as a director
30 Jul 2013 AP01 Appointment of Mr Raj Singh as a director
30 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013