- Company Overview for SWORDFISH NEWCO 2 LIMITED (11160257)
- Filing history for SWORDFISH NEWCO 2 LIMITED (11160257)
- People for SWORDFISH NEWCO 2 LIMITED (11160257)
- More for SWORDFISH NEWCO 2 LIMITED (11160257)
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) |
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10 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 May 2021 | DS01 | Application to strike the company off the register | |
02 Feb 2021 | CH03 | Secretary's details changed for Mr Andrew Frowen on 1 February 2021 | |
01 Feb 2021 | PSC05 | Change of details for Intagroup Limited as a person with significant control on 1 January 2021 | |
01 Feb 2021 | CH01 | Director's details changed for Mr Andrew David Frowen on 1 January 2021 | |
01 Feb 2021 | CH01 | Director's details changed for Mrs Katherine Anne Frowen on 1 February 2021 | |
01 Feb 2021 | CH01 | Director's details changed for Mrs Katherine Anne Frowen on 1 January 2021 | |
01 Feb 2021 | CH01 | Director's details changed for Mr Andrew David Frowen on 1 January 2021 | |
01 Feb 2021 | AD01 | Registered office address changed from 9 the Courtyard Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom to The Old Vicarage 1 Barton Road Barlestone Nuneaton Leicestershire CV13 0EP on 1 February 2021 | |
27 Jan 2021 | RESOLUTIONS |
Resolutions
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27 Jan 2021 | CONNOT | Change of name notice | |
03 Sep 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
31 Jan 2020 | CH03 | Secretary's details changed for Mr Andrew Frowen on 30 January 2020 | |
31 Jan 2020 | CH03 | Secretary's details changed for Mr Andrew Frowen on 30 January 2020 | |
31 Jan 2020 | CS01 | Confirmation statement made on 23 January 2020 with updates | |
30 Jan 2020 | PSC05 | Change of details for Intagroup Limited as a person with significant control on 1 January 2020 | |
30 Jan 2020 | CH01 | Director's details changed for Mrs Katherine Anne Frowen on 30 January 2020 | |
30 Jan 2020 | CH01 | Director's details changed for Mr Andrew David Frowen on 1 January 2020 | |
30 Jan 2020 | CH01 | Director's details changed for Mr Andrew David Frowen on 1 January 2020 | |
30 Jan 2020 | CH01 | Director's details changed for Mrs Katherine Anne Frowen on 1 January 2020 | |
11 Oct 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
23 Jan 2019 | CS01 | Confirmation statement made on 23 January 2019 with no updates | |
23 Oct 2018 | PSC07 | Cessation of Katherine Frowen as a person with significant control on 19 January 2018 | |
09 Apr 2018 | AD01 | Registered office address changed from 5 Bradgate Road Hinckley Leicestershire LE10 1LA England to 9 the Courtyard Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 9 April 2018 |