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RALPH SWIMER HOLDINGS LIMITED

Company number 08708233

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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)
31 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
02 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
28 Sep 2016 CH01 Director's details changed for Mr Robert Benjamin Smith on 19 September 2016
09 May 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 384,314
19 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 384,314
16 Jul 2014 TM01 Termination of appointment of Peter Jonathan Swimer as a director on 3 April 2014
12 Mar 2014 SH19 Statement of capital on 12 March 2014
  • GBP 384,314
12 Mar 2014 SH20 Statement by directors
12 Mar 2014 CAP-SS Solvency statement dated 10/03/14
12 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 784,314
26 Sep 2013 NEWINC Incorporation