SWAKELEYS ESTATES LIMITED

Company number 04262684 ·

Dissolved

58 filings

Date Filing
23 Jul 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 59 SWAKELEYS ROAD ICKENHAM MIDDLESEX UB10 8DG View document
22 Jul 2019 SPECIAL RESOLUTION TO WIND UP View document
22 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Jul 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
22 Jul 2019 RESOLUTION INSOLVENCY:RESOLUTION TWO RESOLUTIONS RECEIVED View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
29 Apr 2019 PREVEXT FROM 31/08/2018 TO 28/02/2019 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
12 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
17 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN CORNISH View document
17 Oct 2016 DIRECTOR APPOINTED MR RODNEY CHRISTOPHER FLOOD View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
19 Apr 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 Apr 2016 APPOINTMENT TERMINATED, SECRETARY STEVEN CORNISH View document
1 Sep 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
15 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
17 Mar 2014 AMENDED FULL ACCOUNTS MADE UP TO 31/08/13 View document
5 Mar 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
8 Aug 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY JEFF View document
8 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
8 Aug 2013 SECRETARY APPOINTED MR RODNEY CHRISTOPHER FLOOD View document
26 Mar 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
14 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
2 Mar 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
12 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
28 Mar 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM CORNISH / 01/08/2010 View document
4 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders · 4 pages View document
18 Nov 2009 FULL ACCOUNTS MADE UP TO 31/08/09 View document
23 Sep 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
12 Mar 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
21 Oct 2008 SECRETARY APPOINTED TRACEY ALISON JEFF View document
13 Oct 2008 DIRECTOR APPOINTED STEVEN WILLIAM CORNISH View document
2 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID DIGGENS View document
19 Aug 2008 RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS View document
15 Apr 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
11 Aug 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
9 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
28 Sep 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
10 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
18 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
17 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
6 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
13 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
20 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
22 Aug 2001 DIRECTOR RESIGNED View document
22 Aug 2001 SECRETARY RESIGNED View document
22 Aug 2001 NEW DIRECTOR APPOINTED View document
22 Aug 2001 NEW SECRETARY APPOINTED View document
1 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document