SWIFT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Final Gazette dissolved following liquidation |
| 19/06/2419 June 2024 | Return of final meeting in a members' voluntary winding up |
| 25/05/2425 May 2024 | Appointment of a voluntary liquidator |
| 13/04/2413 April 2024 | Removal of liquidator by court order |
| 05/12/235 December 2023 | Appointment of a voluntary liquidator |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Declaration of solvency |
| 05/12/235 December 2023 | Registered office address changed from 16 Upbrook Mews London W2 3HG United Kingdom to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-12-05 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-24 with updates |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, SECRETARY MARK COGAN |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/01/1719 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 09/05/169 May 2016 | 24/04/16 NO CHANGES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE SWIFT / 29/04/2016 |
| 29/04/1629 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK COGAN / 29/04/2016 |
| 21/01/1621 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 16 UPBROOK MEWS UPBROOK MEWS LONDON W2 3HG |
| 15/05/1515 May 2015 | 24/04/15 NO CHANGES |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 16 UPBROOK MEWS LONDON W2 3HG |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/06/1410 June 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 9 LANCASTER MEWS LONDON W2 3QE UNITED KINGDOM |
| 08/05/138 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / COGAN MARK / 30/04/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/05/1218 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 25A ROYAL CRESCENT MEWS LONDON W11 4SY UNITED KINGDOM |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/05/113 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE SWIFT / 24/04/2010 |
| 09/05/109 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM APARTMENT 179 9 ALBERT EMBANKMENT LONDON SE1 7HG |
| 07/07/097 July 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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