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THE SWIGG LIMITED

Company number 09590394

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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)
21 Aug 2019 BONA Bona Vacantia disclaimer
08 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2018 AD01 Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to 63 Walter Road Swansea SA1 4PT on 7 February 2018
05 Feb 2018 LIQ02 Statement of affairs
05 Feb 2018 600 Appointment of a voluntary liquidator
05 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-24
13 Dec 2017 TM01 Termination of appointment of Richard James Holland as a director on 21 November 2017
13 Dec 2017 TM01 Termination of appointment of Jamie Tibbott as a director on 21 November 2017
04 Aug 2017 AA Total exemption full accounts made up to 30 October 2016
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 5,888
30 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
26 May 2017 SH01 Statement of capital following an allotment of shares on 14 May 2017
  • GBP 1,280
07 Feb 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
17 Jan 2017 AP01 Appointment of Mr Richard Michael Scott as a director on 17 January 2017
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 December 2016
  • GBP 1,230
19 May 2016 AA01 Current accounting period extended from 31 May 2016 to 31 October 2016
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200
06 May 2016 AP01 Appointment of Mr Richard James Holland as a director on 14 April 2016
12 Apr 2016 TM01 Termination of appointment of Nicholas Charles Jones as a director on 2 February 2016
12 Apr 2016 TM01 Termination of appointment of Jamie Steffan Hill as a director on 2 February 2016
05 Jan 2016 CH01 Director's details changed for Jamie Tibbott on 31 December 2015
05 Jan 2016 CH01 Director's details changed for Nicholas Charles Jones on 31 December 2015
05 Jan 2016 CH01 Director's details changed for Jamie Steffan Hill on 31 December 2015
05 Jan 2016 CH01 Director's details changed for Ruth Mair Clement on 31 December 2015