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SW1 TRADING LIMITED

Company number 08265841

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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)
15 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 October 2017
07 Dec 2017 SH02 Sub-division of shares on 31 October 2017
15 Nov 2017 AP01 Appointment of Mrs. Beverley Ann Widdowson as a director on 31 October 2017
10 Nov 2017 SH10 Particulars of variation of rights attached to shares
08 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
29 Jul 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
17 Jun 2013 CERTNM Company name changed cheques cashed LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-05
17 Jun 2013 CONNOT Change of name notice
11 Jun 2013 AP01 Appointment of Mr Gary Albert Widdowson as a director
11 Jun 2013 TM01 Termination of appointment of Duncan Ross as a director
23 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted