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SWANCOTE FOODS LIMITED

Company number 03016339

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2021 DS01 Application to strike the company off the register
26 Aug 2021 SH19 Statement of capital on 26 August 2021
  • GBP 1
26 Aug 2021 SH20 Statement by Directors
26 Aug 2021 CAP-SS Solvency Statement dated 26/08/21
26 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amount of reduction credited to profit and loss reserve 26/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2021 MR04 Satisfaction of charge 5 in full
01 Jul 2021 AC92 Restoration by order of the court
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2020 DS01 Application to strike the company off the register
06 Jul 2020 AA Accounts for a small company made up to 31 August 2019
20 Nov 2019 AD01 Registered office address changed from Greenvale Ap Floods Ferry Road Doddington March Cambridgeshire PE15 0HW to C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on 20 November 2019
20 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
10 Jun 2019 AA01 Current accounting period extended from 29 June 2019 to 31 August 2019
03 Apr 2019 AA Full accounts made up to 30 June 2018
05 Dec 2018 AP01 Appointment of Mr Angus Armstrong as a director on 4 December 2018
05 Dec 2018 TM01 Termination of appointment of Jonathan Andrew Lamont as a director on 4 December 2018
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
27 Mar 2018 AA Full accounts made up to 1 July 2017
21 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
26 Jul 2017 EH04 Elect to keep the persons' with significant control register information on the public register
26 Jul 2017 EH05 Elect to keep the members' register information on the public register
18 Jul 2017 EH02 Elect to keep the directors' residential address register information on the public register