SWIFTLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | Application to strike the company off the register |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 03/04/243 April 2024 | Change of details for The William Pears Group of Companies Limited as a person with significant control on 2024-04-02 |
| 03/04/243 April 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-03 |
| 08/11/238 November 2023 | Full accounts made up to 2023-04-29 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 09/01/239 January 2023 | Full accounts made up to 2022-04-29 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-04-29 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 28/01/2128 January 2021 | FULL ACCOUNTS MADE UP TO 29/04/20 |
| 31/10/2031 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 29/04/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 29/04/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 29/04/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 29/04/15 |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 29/04/14 |
| 03/11/143 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 29/04/13 |
| 01/11/131 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 19/03/1319 March 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 29/04/12 |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 27/04/1227 April 2012 | AMENDED FULL ACCOUNTS MADE UP TO 29/04/11 |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 29/04/11 |
| 03/11/113 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 29/04/10 |
| 15/11/1015 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 29/04/09 |
| 27/11/0927 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 29/04/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 29/04/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 29/04/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 26/11/0326 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 29/04/04 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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