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SWINTON (SOUTH) LIMITED

Company number 01247540

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 AP03 Appointment of Christian Charles Plumer as a secretary on 8 July 2014
22 Jul 2014 TM01 Termination of appointment of Georges Desray as a director on 8 July 2014
22 Jul 2014 TM02 Termination of appointment of Georges Desray as a secretary on 8 July 2014
22 Jul 2014 AP01 Appointment of Mr Christian Charles Plumer as a director on 8 July 2014
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2014 DS01 Application to strike the company off the register
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 20,000
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Georges Desray on 28 August 2012
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
13 Jun 2012 AP03 Appointment of Georges Desray as a secretary
13 Jun 2012 TM02 Termination of appointment of Sally Hargreaves as a secretary
08 Mar 2012 AP01 Appointment of Georges Desray as a director
20 Feb 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012
20 Feb 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for anthony clare was registered on 20/02/2012
27 Jan 2012 TM01 Termination of appointment of Charles Bellringer as a director
24 Jan 2012 AP01 Appointment of Charles Albert John Bellringer as a director
24 Jan 2012 AP01 Appointment of Christophe Marie Fred Bardet as a director
24 Jan 2012 TM01 Termination of appointment of Peter Halpin as a director
  • ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012
24 Jan 2012 TM01 Termination of appointment of Anthony Clare as a director
  • ANNOTATION A second filed TM01 for anthony clare was registered on 20/02/2012
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders