Companies House does not verify the accuracy of the information filed

Advanced company search

312 SW3 LTD

Company number 10738606

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 7 June 2023	View PDF Liquidators' statement of receipts and payments to 7 June 2023 - link opens in a new window - 11 pages (11 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 7 June 2022	View PDF Liquidators' statement of receipts and payments to 7 June 2022 - link opens in a new window - 12 pages (12 pages)
10 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 7 June 2021	View PDF Liquidators' statement of receipts and payments to 7 June 2021 - link opens in a new window - 12 pages (12 pages)
07 Apr 2021	AD01	Registered office address changed from C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL to 100 st James Road Northampton NN5 5LF on 7 April 2021	View PDF Registered office address changed from C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL to 100 st James Road Northampton NN5 5LF on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 7 June 2020	View PDF Liquidators' statement of receipts and payments to 7 June 2020 - link opens in a new window - 13 pages (13 pages)
19 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	AD01	Registered office address changed from 94-96 Seymour Place London W1H 1NB England to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 5 July 2018	View PDF Registered office address changed from 94-96 Seymour Place London W1H 1NB England to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-08 - link opens in a new window - 1 page (1 page)
16 May 2018	PSC07	Cessation of Savvas Demos as a person with significant control on 25 April 2017	View PDF Cessation of Savvas Demos as a person with significant control on 25 April 2017 - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	PSC01	Notification of Chico Lucky-Luciano as a person with significant control on 25 April 2017	View PDF Notification of Chico Lucky-Luciano as a person with significant control on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	TM01	Termination of appointment of Savvas Demos as a director on 16 April 2018	View PDF Termination of appointment of Savvas Demos as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AP01	Appointment of Mr Chico Lucky-Luciano as a director on 25 April 2017	View PDF Appointment of Mr Chico Lucky-Luciano as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-25 GBP 100	View PDF Incorporation Statement of capital on 2017-04-25 GBP 100 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?