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SWIFTFIRE LIMITED

Company number 06195203

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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)
05 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Feb 2017	AD01	Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 170 Edmund Street Birmingham B3 2HB on 3 February 2017	View PDF Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 170 Edmund Street Birmingham B3 2HB on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20 - link opens in a new window - 1 page (1 page)
13 Jan 2017	TM01	Termination of appointment of Lee Scott Richardson as a director on 13 January 2017	View PDF Termination of appointment of Lee Scott Richardson as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	TM01	Termination of appointment of Carl Alexander Richardson as a director on 13 January 2017	View PDF Termination of appointment of Carl Alexander Richardson as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
30 Mar 2016	CERTNM	Company name changed lathrop investments LIMITED\certificate issued on 30/03/16 RES15 ‐ Change company name resolution on 2016-03-29	View PDF Company name changed lathrop investments LIMITED\certificate issued on 30/03/16 RES15 ‐ Change company name resolution on 2016-03-29 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 10	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 10 - link opens in a new window - 5 pages (5 pages)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 10	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 10 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	TM02	Termination of appointment of Robert Adams as a secretary	View PDF Termination of appointment of Robert Adams as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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