SWANFIELD (HAMELS) LIMITED

Company number 00697321

Date	Type	Description	View / Download
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 11 December 2023	(30 pages)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 11 December 2022	(32 pages)
18 Jul 2022	AD01	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 18 July 2022	(2 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 11 December 2021	(34 pages)
02 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 11 December 2020	(31 pages)
12 Feb 2021	TM01	Termination of appointment of Colin Arthur Chapman as a director on 7 December 2020	(1 page)
12 Feb 2021	TM01	Termination of appointment of John Beaumont French as a director on 7 December 2020	(1 page)
12 Feb 2021	TM01	Termination of appointment of James Cyril Hatch as a director on 7 December 2020	(1 page)
12 Feb 2021	TM01	Termination of appointment of Christopher Robert Shelton as a director on 7 December 2020	(1 page)
11 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 11 December 2019	(22 pages)
26 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 11 December 2018	(25 pages)
15 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 11 December 2017	(27 pages)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 11 December 2016	(26 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Joint liquidators auth to distribute all assets 04/04/2016	(9 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(6 pages)
22 Feb 2016	4.68	Liquidators' statement of receipts and payments to 11 December 2015	(28 pages)
03 Jan 2015	AD01	Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NF to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 3 January 2015	(2 pages)
30 Dec 2014	4.70	Declaration of solvency	(3 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12	(1 page)
10 Oct 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 800.074	(12 pages)
10 Oct 2014	TM01	Termination of appointment of Paul Beaumont Leach as a director on 8 September 2014	(1 page)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)