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SW BRANDS LIMITED

Company number 12580988

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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)
20 Nov 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2025	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 - 20 pages (20 pages)
04 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 24 July 2024	View PDF Liquidators' statement of receipts and payments to 24 July 2024 - link opens in a new window - 18 pages (18 pages)
12 Aug 2023	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 12 August 2023	View PDF Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
12 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-25 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2022	AD01	Registered office address changed from 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 18 October 2022	View PDF Registered office address changed from 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 18 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	TM01	Termination of appointment of Jolyn Teoh as a director on 31 March 2022	View PDF Termination of appointment of Jolyn Teoh as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AD01	Registered office address changed from Office 3 Wingate Business Exchange Clapham Old Town London SW4 0AF United Kingdom to 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF on 1 March 2022	View PDF Registered office address changed from Office 3 Wingate Business Exchange Clapham Old Town London SW4 0AF United Kingdom to 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF on 1 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2021	CH01	Director's details changed for Miss Rebekah Marie Hall on 1 December 2021	View PDF Director's details changed for Miss Rebekah Marie Hall on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2021	AD01	Registered office address changed from 3 Office 3, Wingate Business Exchange Clapham Old Town London London SW4 0AF United Kingdom to Office 3 Wingate Business Exchange Clapham Old Town London SW4 0AF on 4 September 2021	View PDF Registered office address changed from 3 Office 3, Wingate Business Exchange Clapham Old Town London London SW4 0AF United Kingdom to Office 3 Wingate Business Exchange Clapham Old Town London SW4 0AF on 4 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 3 Office 3, Wingate Business Exchange Clapham Old Town London London SW4 0AF on 2 September 2021	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 3 Office 3, Wingate Business Exchange Clapham Old Town London London SW4 0AF on 2 September 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Simon Peter Bamber as a director on 31 May 2021	View PDF Termination of appointment of Simon Peter Bamber as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-19 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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