SWARDGREEN LIMITED

01643515
FLOOR 2 155 BISHOPSGATE LONDON ENGLAND EC2M 3TQ

Documents

Documents
Date Category Description Pages
03 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
28 Oct 2019 officers Termination of appointment of director (Paul James Ashley) 1 Buy now
17 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
09 Sep 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Aug 2019 capital Statement of capital (Section 108) 5 Buy now
06 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Aug 2019 insolvency Solvency Statement dated 30/07/19 1 Buy now
06 Aug 2019 resolution Resolution 2 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2018 accounts Annual Accounts 1 Buy now
17 Jul 2018 officers Change of particulars for director (Mr Robin James Stewart) 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
21 Jul 2017 officers Termination of appointment of secretary (Tiffany Fern Brill) 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 officers Appointment of secretary (Tiffany Fern Brill) 2 Buy now
09 Nov 2016 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
16 Sep 2016 accounts Amended Accounts 2 Buy now
21 Aug 2016 accounts Annual Accounts 2 Buy now
06 Jul 2016 officers Termination of appointment of director (Paul Richard Mainwaring) 1 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
17 May 2016 officers Appointment of director (Paul James Ashley) 2 Buy now
23 Oct 2015 accounts Annual Accounts 2 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
03 Oct 2014 accounts Annual Accounts 6 Buy now
30 Jun 2014 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
30 Jun 2014 officers Termination of appointment of secretary (Diana Dyer Bartlett) 1 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
21 Aug 2013 accounts Annual Accounts 6 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
28 Mar 2013 officers Appointment of secretary (Diana Dyer Bartlett) 1 Buy now
28 Mar 2013 officers Termination of appointment of secretary (Justin Hoskins) 1 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Nicola Challen) 1 Buy now
18 Sep 2012 accounts Annual Accounts 9 Buy now
07 Sep 2012 officers Appointment of secretary (Mr Justin Wilbert Hoskins) 1 Buy now
26 Jun 2012 annual-return Annual Return 3 Buy now
19 Jul 2011 accounts Annual Accounts 10 Buy now
24 Jun 2011 annual-return Annual Return 5 Buy now
20 Oct 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Oct 2010 insolvency Solvency statement dated 20/10/10 1 Buy now
20 Oct 2010 capital Statement of capital (Section 108) 4 Buy now
20 Oct 2010 resolution Resolution 1 Buy now
18 Oct 2010 officers Termination of appointment of director (Barry Ward) 1 Buy now
18 Oct 2010 officers Termination of appointment of director (Robert Stevens) 1 Buy now
08 Oct 2010 accounts Annual Accounts 3 Buy now
21 Aug 2010 officers Termination of appointment of director (Andrew Evans) 1 Buy now
20 Aug 2010 officers Appointment of director (Mr Robin James Stewart) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Paul Richard Mainwaring) 2 Buy now
07 Jul 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jul 2010 resolution Resolution 13 Buy now
01 Jul 2010 annual-return Annual Return 6 Buy now
30 Jun 2010 officers Change of particulars for director (Barry Charles Bernard Ward) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Mr Robert Brian Stevens) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Andrew Keith Evans) 2 Buy now
30 Jun 2010 officers Change of particulars for secretary (Nicola Challen) 1 Buy now
30 Jun 2010 officers Change of particulars for director (Paul Richard Mainwaring) 2 Buy now
10 Sep 2009 accounts Annual Accounts 3 Buy now
22 Jun 2009 annual-return Return made up to 26/05/09; full list of members 5 Buy now
15 Apr 2009 officers Appointment terminated secretary alistair peel 1 Buy now
15 Apr 2009 officers Secretary appointed nicola challen 1 Buy now
17 Nov 2008 resolution Resolution 1 Buy now
01 Sep 2008 officers Secretary appointed alistair charles peel 1 Buy now
01 Sep 2008 officers Appointment terminated secretary maria de freitas 1 Buy now
19 Jun 2008 annual-return Return made up to 26/05/08; full list of members 5 Buy now
14 May 2008 accounts Annual Accounts 11 Buy now
15 Apr 2008 officers Director appointed robert brian stevens 2 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST 1 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
08 Jan 2008 officers Secretary's particulars changed 1 Buy now
02 Jan 2008 officers New director appointed 2 Buy now
02 Jan 2008 officers New director appointed 2 Buy now
30 Oct 2007 accounts Annual Accounts 12 Buy now
22 Jun 2007 annual-return Return made up to 26/05/07; full list of members 3 Buy now
11 Dec 2006 officers Director resigned 1 Buy now
11 Dec 2006 officers New director appointed 5 Buy now
04 Nov 2006 accounts Annual Accounts 11 Buy now
13 Jul 2006 officers Secretary's particulars changed 1 Buy now
23 Jun 2006 annual-return Return made up to 26/05/06; full list of members 3 Buy now
24 Jul 2005 officers New secretary appointed 1 Buy now
24 Jul 2005 officers Secretary resigned 1 Buy now
08 Jul 2005 accounts Annual Accounts 11 Buy now
27 May 2005 annual-return Return made up to 26/05/05; full list of members 3 Buy now
24 Jan 2005 officers New secretary appointed 2 Buy now
24 Jan 2005 officers Secretary resigned 1 Buy now
04 Nov 2004 accounts Annual Accounts 12 Buy now
11 Jun 2004 annual-return Return made up to 31/05/04; full list of members 5 Buy now
30 Apr 2004 officers Director resigned 1 Buy now
30 Apr 2004 officers New director appointed 3 Buy now
22 Jan 2004 officers Director's particulars changed 1 Buy now
19 Aug 2003 accounts Annual Accounts 13 Buy now
17 Jun 2003 annual-return Return made up to 31/05/03; full list of members 5 Buy now
08 Apr 2003 officers New secretary appointed 2 Buy now
08 Apr 2003 officers Secretary resigned 1 Buy now
15 Jan 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Nov 2002 accounts Annual Accounts 11 Buy now
20 Jun 2002 annual-return Return made up to 31/05/02; full list of members 7 Buy now