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SW SIX DESIGN LIMITED

Company number 12697926

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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)
03 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2024	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 - 13 pages (13 pages)
02 Mar 2024	AD01	Registered office address changed from 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX to 6th Floor 120 Bark Street Bolton BL1 2AX on 2 March 2024	View PDF Registered office address changed from 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX to 6th Floor 120 Bark Street Bolton BL1 2AX on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	AD01	Registered office address changed from PO Box 4385 12697926 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2 March 2024	View PDF Registered office address changed from PO Box 4385 12697926 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	RP05	Registered office address changed to PO Box 4385, 12697926 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2024	View PDF Registered office address changed to PO Box 4385, 12697926 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
19 Sep 2023	AD01	Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG England to 6th Floor 120 Bark Street Bolton BL1 2AX on 19 September 2023	View PDF Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG England to 6th Floor 120 Bark Street Bolton BL1 2AX on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31 - link opens in a new window - 1 page (1 page)
05 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Charlie Sawyer as a director on 21 February 2023	View PDF Termination of appointment of Charlie Sawyer as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Mr Graham Kim Sawyer as a director on 6 February 2023	View PDF Appointment of Mr Graham Kim Sawyer as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-25 GBP 100 - link opens in a new window - 31 pages (31 pages)

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SW SIX DESIGN LIMITED

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