SWAYNE & PARTNERS TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 15/11/2415 November 2024 | Application to strike the company off the register |
| 30/10/2430 October 2024 | Compulsory strike-off action has been discontinued |
| 30/10/2430 October 2024 | Compulsory strike-off action has been discontinued |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-08-04 with updates |
| 29/10/2429 October 2024 | Change of details for Wick Bidco Limited as a person with significant control on 2024-06-13 |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 11/04/2411 April 2024 | Current accounting period extended from 2024-07-11 to 2024-09-30 |
| 10/04/2410 April 2024 | Accounts for a dormant company made up to 2023-07-11 |
| 05/04/245 April 2024 | Appointment of Mrs Ciara Anne Mccormack as a secretary on 2024-03-22 |
| 05/04/245 April 2024 | Appointment of Mr Ian Philip Plumb as a director on 2024-03-22 |
| 05/04/245 April 2024 | Secretary's details changed for Mrs Ciara Anne Mccormack on 2024-03-22 |
| 05/04/245 April 2024 | Termination of appointment of Tracy Gates as a director on 2024-03-22 |
| 06/10/236 October 2023 | Registered office address changed from 26 st. James's Square London SW1Y 4JH England to Sidney House Western Way Bury St. Edmunds IP33 3SP on 2023-10-06 |
| 06/10/236 October 2023 | Previous accounting period shortened from 2023-09-30 to 2023-07-11 |
| 22/09/2322 September 2023 | Appointment of Mrs Tracy Gates as a director on 2023-09-13 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-04 with updates |
| 01/08/231 August 2023 | Cessation of Independent Vetcare Limited as a person with significant control on 2023-07-11 |
| 01/08/231 August 2023 | Notification of Wick Bidco Limited as a person with significant control on 2023-07-11 |
| 13/07/2313 July 2023 | Termination of appointment of Donna Louise Simpson as a director on 2023-07-11 |
| 13/07/2313 July 2023 | Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to 26 st. James's Square London SW1Y 4JH on 2023-07-13 |
| 13/07/2313 July 2023 | Termination of appointment of Mark Andrew Gillings as a director on 2023-07-11 |
| 13/07/2313 July 2023 | Termination of appointment of Clark Alexander Grant as a director on 2023-07-11 |
| 13/07/2313 July 2023 | Appointment of Dr Ciara Ann Mc Cormack as a director on 2023-07-11 |
| 11/07/2311 July 2023 | Annual accounts for year ending 11 Jul 2023 |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 07/06/237 June 2023 | Previous accounting period shortened from 2022-10-22 to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2021-10-20 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 02/11/212 November 2021 | Previous accounting period shortened from 2022-08-31 to 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Duncan Edward Hole as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Registered office address changed from Sidney House Western Way Bury St. Edmunds Suffolk IP33 3SP United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 2021-10-25 |
| 25/10/2125 October 2021 | Appointment of Mrs Donna Louise Chapman as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Appointment of Mr Mark Andrew Gillings as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Notification of Independent Vetcare Limited as a person with significant control on 2021-10-22 |
| 25/10/2125 October 2021 | Withdrawal of a person with significant control statement on 2021-10-25 |
| 25/10/2125 October 2021 | Termination of appointment of Aimee Jane Barker as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Rachel Helen Fordham as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Simon Culmstock as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Thomas Gareth Turner as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Annual accounts for year ending 22 Oct 2021 |
| 05/08/215 August 2021 | Incorporation |
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