SWIFT CONSULTING LIMITED
Company number 06223810 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Jun 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 25 May 2024 | Appointment of a voluntary liquidator · 31 pages | View document |
| 13 Apr 2024 | Removal of liquidator by court order · 30 pages | View document |
| 5 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Dec 2023 | Resolutions · 1 page | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Declaration of solvency · 5 pages | View document |
| 5 Dec 2023 | Registered office address changed from 16 Upbrook Mews London W2 3HG United Kingdom to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-12-05 · 2 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-24 with updates · 5 pages | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-24 with updates · 5 pages | View document |
| 28 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY MARK COGAN | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 6 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 9 May 2016 | 24/04/16 NO CHANGES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE SWIFT / 29/04/2016 | View document |
| 29 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK COGAN / 29/04/2016 | View document |
| 21 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 16 UPBROOK MEWS UPBROOK MEWS LONDON W2 3HG | View document |
| 15 May 2015 | 24/04/15 NO CHANGES | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 16 UPBROOK MEWS LONDON W2 3HG | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Jun 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Nov 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 9 LANCASTER MEWS LONDON W2 3QE UNITED KINGDOM | View document |
| 8 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / COGAN MARK / 30/04/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 18 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 25A ROYAL CRESCENT MEWS LONDON W11 4SY UNITED KINGDOM | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 8 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 3 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 12 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 9 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE SWIFT / 24/04/2010 | View document |
| 9 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM APARTMENT 179 9 ALBERT EMBANKMENT LONDON SE1 7HG | View document |
| 7 Jul 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 16 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 24 May 2007 | NEW SECRETARY APPOINTED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | SECRETARY RESIGNED | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |