SWAF LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-04-28 with no updates

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-04-30

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16/05/2416 May 2024 Confirmation statement made on 2024-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/01/2428 January 2024 Accounts for a dormant company made up to 2023-04-30

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01/06/231 June 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-04-30

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18/05/2218 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/01/2229 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/11/2030 November 2020 DIRECTOR APPOINTED MR MOHAMMED WASEEM

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/01/2019 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/01/1927 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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23/05/1623 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/01/1623 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/05/1512 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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03/06/143 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED WASEEM

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19/03/1419 March 2014 DIRECTOR APPOINTED MR ASEM MOHAMMED SHABIR

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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14/06/1314 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/06/1215 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/01/1229 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/05/115 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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29/01/1129 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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25/01/1125 January 2011 COMPANY NAME CHANGED SWAF INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/01/11

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED WASEEM / 01/10/2009

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11/06/1011 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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23/01/1023 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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05/05/095 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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10/06/0810 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/05/0723 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED

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19/09/0619 September 2006 NEW SECRETARY APPOINTED

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29/08/0629 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 11 CHEYNE WALK CROYDON SURREY CR0 7HH

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10/05/0610 May 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 SECRETARY RESIGNED

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28/04/0628 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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