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SOUTH WEST MANAGEMENT LTD

Company number 10043075

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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)
30 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 May 2018 AD01 Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Broadheath Altrincham Cheshire WA14 5BJ on 21 May 2018
20 Oct 2017 AD01 Registered office address changed from Alston Hall Holbeton Plymouth PL8 1HN England to 32 Stamford Street Altrincham Cheshire WA14 1EY on 20 October 2017
17 Oct 2017 600 Appointment of a voluntary liquidator
17 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-27
17 Oct 2017 LIQ02 Statement of affairs
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Jun 2017 AP01 Appointment of Mr John Francis Ormond Steven as a director on 24 March 2017
11 Jun 2017 TM01 Termination of appointment of Ashlee Ellen Scott as a director on 24 March 2017
02 Mar 2017 AD01 Registered office address changed from Plymouth Dome Hoe Road Plymouth PL1 2NZ England to Alston Hall Holbeton Plymouth PL8 1HN on 2 March 2017
28 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
12 Dec 2016 TM01 Termination of appointment of John Francis Ormond Steven as a director on 29 November 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
16 Aug 2016 AP01 Appointment of Mr John Francis Ormond Steven as a director on 16 August 2016
06 Jul 2016 AP01 Appointment of Miss Ashlee Ellen Scott as a director on 6 July 2016
06 Jul 2016 TM01 Termination of appointment of John Francis Ormond Steven as a director on 6 July 2016
14 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
13 Jun 2016 AP01 Appointment of Mr John Francis Ormond Steven as a director on 13 June 2016
13 Jun 2016 TM01 Termination of appointment of Christopher Pattison as a director on 13 June 2016
13 Jun 2016 AD01 Registered office address changed from 5-11 Millbay Road Plymouth PL1 3LF United Kingdom to Plymouth Dome Hoe Road Plymouth PL1 2NZ on 13 June 2016
04 Mar 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
04 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-04
  • GBP 100