SWARRATON PARTNERS LIMITED

Company number 05946028

Date	Type	Description	View / Download
06 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
27 Apr 2018	AD01	Registered office address changed from 25 Upper Brook Street London W1K 7QD to 30 Finsbury Square London EC2P 2YU on 27 April 2018	(2 pages)
19 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	(1 page)
19 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
24 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(7 pages)
18 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 5,000	(4 pages)
13 Aug 2015	TM01	Termination of appointment of Christophe Henry Jungels-Winkler as a director on 11 August 2015	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
01 Jul 2015	TM02	Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on 18 October 2012	(1 page)
23 Jun 2015	AD04	Register(s) moved to registered office address 25 Upper Brook Street London W1K 7QD	(1 page)
07 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 5,000	(5 pages)
07 Oct 2014	AD01	Registered office address changed from 79 Knightsbridge London SW1X 7RB to 25 Upper Brook Street London W1K 7QD on 7 October 2014	(1 page)
30 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
19 Feb 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Feb 2014	AD02	Register inspection address has been changed	(2 pages)
22 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(5 pages)
19 Aug 2013	AP03	Appointment of Mr Matthew John Turnock as a secretary on 15 July 2013	(1 page)
19 Aug 2013	TM02	Termination of appointment of Jonathan Easton Blakesley Fish as a secretary on 15 July 2013	(1 page)