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SW4 PUBS LIMITED

Company number 10992824

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 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 - 15 pages (15 pages)
11 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
10 May 2022	AD01	Registered office address changed from Jubilee House, Townsend Lane London NW9 8TZ England to Olympia House Armitage Road London NW11 8RQ on 10 May 2022	View PDF Registered office address changed from Jubilee House, Townsend Lane London NW9 8TZ England to Olympia House Armitage Road London NW11 8RQ on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-05 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	PSC01	Notification of Justin Peter Stephen Wallace as a person with significant control on 1 November 2021	View PDF Notification of Justin Peter Stephen Wallace as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC07	Cessation of Roger Christopher Payne as a person with significant control on 5 November 2021	View PDF Cessation of Roger Christopher Payne as a person with significant control on 5 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	TM01	Termination of appointment of Roger Christopher Payne as a director on 1 March 2018	View PDF Termination of appointment of Roger Christopher Payne as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	TM01	Termination of appointment of Roger Christopher Payne as a director on 1 March 2018	View PDF Termination of appointment of Roger Christopher Payne as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Mr Justin Peter Stephen Wallace as a director on 1 March 2018	View PDF Appointment of Mr Justin Peter Stephen Wallace as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-03 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/05/2024 under section 1088 of the Companies Act 2006	View PDF Incorporation Statement of capital on 2017-10-03 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/05/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 27 pages (27 pages)

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SW4 PUBS LIMITED

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