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SWISS MILK PRODUCTS LIMITED

Company number 00701444

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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)
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2024 DS01 Application to strike the company off the register
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
28 Jul 2023 AA Accounts for a dormant company made up to 30 July 2022
07 Jun 2023 TM01 Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023
24 May 2023 AP01 Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023
30 Jan 2023 SH20 Statement by Directors
30 Jan 2023 SH19 Statement of capital on 30 January 2023
  • GBP 1
30 Jan 2023 CAP-SS Solvency Statement dated 18/01/23
30 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
18 Jul 2022 AA Accounts for a dormant company made up to 31 July 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
26 Jun 2021 AA Accounts for a dormant company made up to 1 August 2020
30 Mar 2021 CH01 Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
24 Mar 2020 AA Accounts for a dormant company made up to 27 July 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
02 May 2019 AA Accounts for a dormant company made up to 28 July 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
20 Aug 2018 TM01 Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018
31 Jul 2018 AP01 Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018
31 Jul 2018 AP01 Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018