SWISS ROCK LIMITED filing history - Find and update company information

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SWISS ROCK LIMITED

Company number 08871074

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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)
06 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 1 September 2021	View PDF Liquidators' statement of receipts and payments to 1 September 2021 - link opens in a new window - 16 pages (16 pages)
26 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 26 July 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 1 September 2020	View PDF Liquidators' statement of receipts and payments to 1 September 2020 - link opens in a new window - 12 pages (12 pages)
04 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 1 September 2019	View PDF Liquidators' statement of receipts and payments to 1 September 2019 - link opens in a new window - 12 pages (12 pages)
22 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 1 September 2018	View PDF Liquidators' statement of receipts and payments to 1 September 2018 - link opens in a new window - 13 pages (13 pages)
14 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 1 September 2017	View PDF Liquidators' statement of receipts and payments to 1 September 2017 - link opens in a new window - 13 pages (13 pages)
22 Sep 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 26-28 Bedford Row London WC1R 4HE on 22 September 2016	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 26-28 Bedford Row London WC1R 4HE on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-02 - link opens in a new window - 1 page (1 page)
29 Jul 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 July 2016	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 July 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
05 Jul 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Jul 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 220,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 220,000 - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	AA	Full accounts made up to 2 April 2015	View PDF Full accounts made up to 2 April 2015 - link opens in a new window - 13 pages (13 pages)
19 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 220,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 220,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
24 Sep 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 220,000	View PDF Statement of capital following an allotment of shares on 19 September 2014 GBP 220,000 - link opens in a new window - 3 pages (3 pages)

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