SW1 CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/02/2316 February 2023 | Return of final meeting in a members' voluntary winding up |
| 20/12/2220 December 2022 | Liquidators' statement of receipts and payments to 2022-10-18 |
| 17/12/2117 December 2021 | Liquidators' statement of receipts and payments to 2021-10-18 |
| 28/08/2028 August 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | CURREXT FROM 30/04/2020 TO 31/07/2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 17/01/1917 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM KLACO HOUSE 28-30 ST JOHNS SQUARE LONDON EC1M 4DN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/03/1621 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/04/158 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GIHAN ISMAIL |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/04/1416 April 2014 | 01/05/13 STATEMENT OF CAPITAL GBP 101 |
| 16/04/1416 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/04/1315 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O WALTERS SHAH UNIT B 15 BELL YARD MEWS BERMONDSEY STREET LONDON SE1 3TY UNITED KINGDOM |
| 09/05/129 May 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM ST. JAMES'S HOUSE 23 KING STREET LONDON SW1Y 6QY UNITED KINGDOM |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GIHAN ISMAIL / 16/03/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN EDWARD WILTSHIRE / 16/03/2011 |
| 10/05/1110 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 100 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MS GIHAN ISMAIL |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/03/1029 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN EDWARD WILTSHIRE / 16/03/2010 |
| 01/04/091 April 2009 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 16/03/0916 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company