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SW CENTRE LIMITED

Company number 09046934

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2018 DS01 Application to strike the company off the register
21 Dec 2017 AP01 Appointment of Mr Gerald Peter Quinn as a director on 12 December 2017
21 Dec 2017 TM01 Termination of appointment of Timothy William Shemwell Bryan as a director on 12 December 2017
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
14 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
07 Jan 2016 AD01 Registered office address changed from C/O Knowles Warwick Limited 183 Fraser Road Sheffield South Yorkshire S8 0JP to 183 Fraser Road Sheffield S8 0JP on 7 January 2016
03 Nov 2015 AD01 Registered office address changed from Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT to C/O Knowles Warwick Limited 183 Fraser Road Sheffield South Yorkshire S8 0JP on 3 November 2015
25 Aug 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
25 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
29 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
19 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)