SCHWALBE LIMITED
Company number 04265920 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Jan 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 24 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 1 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 28 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 16 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM MAXET HOUSE LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY JILL ALDRIDGE | View document |
| 18 Jul 2016 | SECRETARY APPOINTED MR. ANDREAS SCHWALBE | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 7 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 7 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 9 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BURTON BEAM / 06/12/2012 | View document |
| 9 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / JILL ROSEMARY ALDRIDGE / 06/12/2012 | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHWALBE | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 22 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Jun 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM HOLLYGATE HOUSE 31 HOLLY WALK SILSOE BEDFORDSHIRE MK45 4EB | View document |
| 9 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED EDWARD BURTON BEAM | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SCHWALBE / 02/10/2009 | View document |
| 10 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 12 May 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 28 Dec 2006 | SECRETARY RESIGNED | View document |
| 28 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 5 Sep 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 | View document |
| 16 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | SECRETARY RESIGNED | View document |
| 7 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |