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SWIZZLESTICK LIMITED

Company number 04292099

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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)
12 Jan 2026 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Nov 2025 AD01 Registered office address changed from 58-60 Carter Lane London EC4V 5EA England to 20 North Audley Street Mayfair London W1K 6WE on 25 November 2025
25 Nov 2025 600 Appointment of a voluntary liquidator
25 Nov 2025 LIQ02 Statement of affairs
29 Aug 2025 AA01 Previous accounting period extended from 30 November 2024 to 31 December 2024
28 Jul 2025 TM01 Termination of appointment of Lara Tatiana Theiss Buchanan as a director on 30 June 2025
16 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
16 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
14 Jun 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 November 2023
10 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Nov 2021 MR04 Satisfaction of charge 042920990010 in full
26 Nov 2021 MR01 Registration of charge 042920990011, created on 25 November 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
04 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
04 Oct 2019 CH01 Director's details changed for Miss Lara Tatiana Theiss Buchanan on 4 October 2019
04 Oct 2019 CH01 Director's details changed for Andrew Buchanan on 4 October 2019
04 Oct 2019 PSC04 Change of details for Miss Lara Tatiana Theiss Buchanan as a person with significant control on 4 October 2019
04 Oct 2019 PSC04 Change of details for Mr Andrew Buchanan as a person with significant control on 4 October 2019
05 Jun 2019 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to 58-60 Carter Lane London EC4V 5EA on 5 June 2019