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ILI (SWINABBEY FIELDS) LIMITED

Company number SC424354

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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)
02 Mar 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2017	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)
12 Sep 2017	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)
11 Sep 2017	AD01	Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to C/O Wtn Uk Ltd, Imex Business Centre Craig Leith Road Stirling Stirlingshire FK7 7WU on 11 September 2017	View PDF Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to C/O Wtn Uk Ltd, Imex Business Centre Craig Leith Road Stirling Stirlingshire FK7 7WU on 11 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	PSC01	Notification of Holger Schensar as a person with significant control on 6 April 2016	View PDF Notification of Holger Schensar as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2017	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2017-03-10 GBP 1	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2017-03-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 May 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
14 May 2016	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)
03 May 2016	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)
25 Jan 2016	AP01	Appointment of Mr Michael Reginald Holmes as a director on 25 January 2016	View PDF Appointment of Mr Michael Reginald Holmes as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP01	Appointment of Mr Tobias Wippich as a director on 25 January 2016	View PDF Appointment of Mr Tobias Wippich as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP01	Appointment of Mr Holger Schensar as a director on 25 January 2016	View PDF Appointment of Mr Holger Schensar as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	TM01	Termination of appointment of Mark Thomas Wilson as a director on 9 November 2015	View PDF Termination of appointment of Mark Thomas Wilson as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders	View PDF Annual return made up to 18 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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ILI (SWINABBEY FIELDS) LIMITED

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