ANDY SWALLOW LIMITED

Company Documents

DateDescription
04/08/244 August 2024 Final Gazette dissolved following liquidation

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04/05/244 May 2024 Return of final meeting in a creditors' voluntary winding up

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Statement of affairs

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17/03/2317 March 2023 Appointment of a voluntary liquidator

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Registered office address changed from C/O Gwyn Thomas & Co 1 Thomas Buildings, New Street Pwllheli Gwynedd LL53 5HH to 346 Deansgate Manchester M3 4LY on 2023-03-17

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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28/03/2228 March 2022 Termination of appointment of Michele Swallow as a secretary on 2022-03-25

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/05/2118 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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02/05/182 May 2018 30/09/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 COMPANY NAME CHANGED GWENNOL PROPERTY CYFYNGEDIG CERTIFICATE ISSUED ON 23/02/18

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD SWALLOW / 14/09/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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