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SWAT UK LIMITED

Company number 03041771

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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)
11 May 2023 600 Appointment of a voluntary liquidator
11 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-20
11 May 2023 LIQ01 Declaration of solvency
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
27 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
27 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
27 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
27 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
04 Aug 2022 TM02 Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022
05 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
15 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
15 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
15 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
15 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
19 Jul 2021 MR04 Satisfaction of charge 030417710003 in full
22 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
22 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
22 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
22 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
14 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
07 Jan 2021 AP01 Appointment of Mr Guy Leighton Millward as a director on 10 December 2020
07 Jan 2021 TM01 Termination of appointment of Richard John Amos as a director on 10 December 2020
06 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 4 April 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 06/08/2020.
09 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019