SWH GROUP LIMITED

Company number 09417474

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2018	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2018	AP01	Appointment of Mr Gregoire Claude Albert Batut as a director on 23 January 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Glynn Stephen Bramwell as a director on 23 January 2018	(1 page)
19 Mar 2018	AP03	Appointment of Mrs Susan Mary Lysionek as a secretary on 16 March 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Glen Fraser Robinson as a director on 13 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Keith Mason as a director on 13 February 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Lee Rushbrooke as a director on 31 January 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF United Kingdom to Albion House Springfield Road Horsham West Sussex RH12 2RW on 1 February 2018	(1 page)
01 Feb 2018	TM02	Termination of appointment of Graham Derek Stanton as a secretary on 31 January 2018	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of South West Highways Limited as a person with significant control on 6 April 2016	(2 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages)
25 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 2	(5 pages)
20 Apr 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	(5 pages)
18 Jan 2016	AP01	Appointment of Mr Glen Fraser Robinson as a director on 1 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Glynn Stephen Bramwell as a director on 1 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Keith Mason as a director on 1 January 2016	(2 pages)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 2	(23 pages)