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SWR CONSTRUCTION GROUP LTD

Company number 08676057

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2018 AM23 Notice of move from Administration to Dissolution
24 Jul 2018 AM10 Administrator's progress report
25 Jan 2018 AM10 Administrator's progress report
04 Dec 2017 AM19 Notice of extension of period of Administration
22 Jul 2017 AM10 Administrator's progress report
01 Mar 2017 F2.18 Notice of deemed approval of proposals
15 Feb 2017 2.17B Statement of administrator's proposal
03 Jan 2017 AD01 Registered office address changed from Unit 3 Crawford Trading Estate Crawford Street Newport NP19 7AY Wales to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 3 January 2017
30 Dec 2016 2.12B Appointment of an administrator
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
01 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
03 Nov 2016 AD01 Registered office address changed from 19a Gaer Road Newport South Wales NP20 3GY to Unit 3 Crawford Trading Estate Crawford Street Newport NP19 7AY on 3 November 2016
22 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 200
03 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 150
22 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Feb 2016 MR01 Registration of charge 086760570002, created on 29 January 2016
14 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
07 Jul 2015 AD01 Registered office address changed from Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth Monmouthshire NP25 5JA to 19a Gaer Road Newport South Wales NP20 3GY on 7 July 2015
03 Jun 2015 CERTNM Company name changed cpm premier solutions LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
22 May 2015 MR04 Satisfaction of charge 086760570001 in full
06 May 2015 AA Total exemption small company accounts made up to 30 September 2014