ILI (SWINABBEY FIELDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 18/12/2418 December 2024 | Application to strike the company off the register |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/03/2111 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HOLGER SCHENSAR |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR HOLGER SCHENSAR / 01/06/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/01/207 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM C/O REALISE ENERGY SOLUTIONS LTD UNIT 7, INVERALMOND WAY INVERALMOND INDUSTRIAL ESTATE PERTH PERTH AND KINROSS PH1 3UQ SCOTLAND |
| 12/10/1812 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM C/O WTN UK LTD, IMEX BUSINESS CENTRE CRAIG LEITH ROAD STIRLING STIRLINGSHIRE FK7 7WU SCOTLAND |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS WIPPICH |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS WIPPICH |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR TOBIAS WIPPICH |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES |
| 02/03/182 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 13/09/1713 September 2017 | DISS40 (DISS40(SOAD)) |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLGER SCHENSAR |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM THE SHIRES 33 BOTHWELL ROAD HAMILTON ML3 0AS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 10/03/1710 March 2017 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 14/05/1614 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR HOLGER SCHENSAR |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR MICHAEL REGINALD HOLMES |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR TOBIAS WIPPICH |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 11/08/1511 August 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 11/06/1311 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/05/1218 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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