SWARFEDALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 17/03/2317 March 2023 | Application to strike the company off the register |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 30/11/1830 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME JEAN-MICHEL LINEL |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT EUGENE ROGER LINEL |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SUITE 123, VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD |
| 31/12/1631 December 2016 | DISS40 (DISS40(SOAD)) |
| 28/12/1628 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW19 6AW |
| 08/12/148 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC |
| 24/01/1124 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR APPOINTED LAURENT EUGENE ROGER LINEL |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 04/12/2009 |
| 20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/12/074 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0415 January 2004 | COMPANY NAME CHANGED MERCURE LIMITED CERTIFICATE ISSUED ON 15/01/04 |
| 14/01/0414 January 2004 | S80A AUTH TO ALLOT SEC 19/12/03 |
| 04/12/034 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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