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SOUTH WESTERN NOMINEES LIMITED

Company number 00341500

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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)
23 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2022 600 Appointment of a voluntary liquidator
10 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-28
10 Aug 2022 LIQ01 Declaration of solvency
07 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
10 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Mar 2022 AP03 Appointment of Shital Mehta as a secretary on 7 March 2022
08 Dec 2021 TM02 Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Apr 2021 AP01 Appointment of David Patrick Ian Booth as a director on 1 April 2021
10 Apr 2021 CH03 Secretary's details changed for Mr Peter Mccormack on 1 April 2021
06 Apr 2021 AP01 Appointment of Mrs Ruth Wilson as a director on 1 April 2021
03 Apr 2021 AP03 Appointment of Mr Peter Mccormack as a secretary on 1 April 2021
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
13 May 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 TM02 Termination of appointment of Geoffrey Charles William Cunnington as a secretary on 12 December 2018
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
28 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates