SWINNERS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 02/12/212 December 2021 | Application to strike the company off the register |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN LYNDA SWINBANK |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SWINBANK |
| 25/08/1725 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017 |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/12/1523 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/12/1429 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SWINBANK / 01/12/2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SWINBANK / 01/12/2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LYNDA SWINBANK / 01/12/2013 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/01/1311 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/01/1212 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/01/1119 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | COMPANY NAME CHANGED SWINNERS LIMITED CERTIFICATE ISSUED ON 25/10/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 29/11/03; NO CHANGE OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ORDER OF COURT - RESTORATION 15/10/05 |
| 16/07/0216 July 2002 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/0226 February 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/0214 January 2002 | APPLICATION FOR STRIKING-OFF |
| 04/01/024 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 15/12/9715 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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