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SWAILES PARTNERSHIP LIMITED

Company number 09841184

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2019 DS01 Application to strike the company off the register
29 Nov 2018 AD01 Registered office address changed from Crowe Clark Whitehill Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 29 November 2018
29 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
16 Nov 2018 AA01 Current accounting period extended from 31 October 2018 to 30 November 2018
19 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
07 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
14 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 100
25 Apr 2016 SH02 Sub-division of shares on 11 April 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 11/04/2016
11 Apr 2016 AD01 Registered office address changed from C/O Crowe Clark Whitehill Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Crowe Clark Whitehill Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 11 April 2016
12 Mar 2016 CERTNM Company name changed bcomp 504 LIMITED\certificate issued on 12/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
11 Mar 2016 TM01 Termination of appointment of Margaret Anne Garnett as a director on 11 March 2016
11 Mar 2016 AP01 Appointment of Mr Robin Harold Horatio Swailes as a director on 11 March 2016
11 Mar 2016 AD01 Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to C/O Crowe Clark Whitehill Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 11 March 2016
26 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-26
  • GBP 1