- Company Overview for SW STUDIOS LIMITED (09210986)
- Filing history for SW STUDIOS LIMITED (09210986)
- People for SW STUDIOS LIMITED (09210986)
- More for SW STUDIOS LIMITED (09210986)
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) |
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27 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jan 2021 | DS01 | Application to strike the company off the register | |
05 Jan 2021 | TM01 | Termination of appointment of Thomas Michael Manley as a director on 31 December 2020 | |
07 Oct 2020 | CS01 | Confirmation statement made on 10 September 2020 with no updates | |
17 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
06 May 2020 | AA | Accounts for a small company made up to 31 December 2018 | |
21 Oct 2019 | SH20 | Statement by Directors | |
21 Oct 2019 | SH19 |
Statement of capital on 21 October 2019
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21 Oct 2019 | CAP-SS | Solvency Statement dated 15/10/19 | |
21 Oct 2019 | RESOLUTIONS |
Resolutions
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10 Sep 2019 | CS01 | Confirmation statement made on 10 September 2019 with no updates | |
23 Oct 2018 | PSC05 | Change of details for Finalsite Holdings (Uk) Limited as a person with significant control on 23 October 2018 | |
23 Oct 2018 | CH01 | Director's details changed for Mr Alok Singh on 23 October 2018 | |
23 Oct 2018 | CH01 | Director's details changed for Mr Thomas Michael Manley on 23 October 2018 | |
23 Oct 2018 | CH01 | Director's details changed for Mr Jon Moser on 23 October 2018 | |
23 Oct 2018 | AD01 | Registered office address changed from PO Box TW11 0HE 16-20 the Causeway 16 - 20 the Causeway Field Lane Teddington Middlesex TW11 0HE United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 23 October 2018 | |
08 Oct 2018 | RP04CS01 | Second filing of Confirmation Statement dated 10/09/2018 | |
08 Oct 2018 | RP04CS01 | Second filing of Confirmation Statement dated 10/09/2016 | |
05 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Sep 2018 | AP01 | Appointment of Mr James Francis Calabrese as a director on 25 September 2018 | |
24 Sep 2018 | PSC07 | Cessation of Daniel Mark Clarke as a person with significant control on 2 December 2016 | |
24 Sep 2018 | PSC02 | Notification of Finalsite Holdings (Uk) Limited as a person with significant control on 2 December 2016 | |
24 Sep 2018 | CS01 |
Confirmation statement made on 10 September 2018 with no updates
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10 Aug 2018 | TM01 | Termination of appointment of Daniel Mark Clarke as a director on 1 August 2018 |