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SWORD BIDCO (HOLDINGS) LIMITED

Company number 08321453

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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 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2019 DS01 Application to strike the company off the register
21 Jan 2019 AA Full accounts made up to 30 June 2018
19 Dec 2018 AP03 Appointment of Ruth Esme Jefferson as a secretary on 3 December 2018
19 Dec 2018 TM02 Termination of appointment of Leigh Fisher-Hoyle as a secretary on 30 November 2018
17 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
02 Jan 2018 AA Full accounts made up to 30 June 2017
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
15 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
13 Dec 2016 AA Full accounts made up to 30 June 2016
25 Nov 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
25 Nov 2016 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
25 Nov 2016 AP04 Appointment of Quayseco Limited as a secretary on 16 May 2016
23 Sep 2016 CH01 Director's details changed for Dato' Seok Kah Yeoh on 13 September 2016
12 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
08 Dec 2015 TM02 Termination of appointment of Andrew Jeremy Phillips as a secretary on 30 November 2015
08 Dec 2015 AP03 Appointment of Leigh Fisher-Hoyle as a secretary on 8 December 2015
19 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 December 2014
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2014
10 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
16 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Aug 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013