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SWEENY HOLDINGS LIMITED

Company number 08980614

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2018 DS01 Application to strike the company off the register
04 Jun 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
02 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-30
06 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
12 May 2016 AD01 Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG to Abbots Place Suite a Walnut Tree Close Guildford GU1 4RW on 12 May 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
05 May 2015 CH01 Director's details changed for Mr. Mark Andrew Sweeny on 1 June 2014
05 May 2015 CH01 Director's details changed for Mr Timothy Edward Warner on 1 June 2014
28 May 2014 AA01 Current accounting period extended from 30 April 2015 to 31 May 2015
21 May 2014 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom on 21 May 2014
07 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)