SWIFT DESPATCH LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
20/08/2420 August 2024	Registered office address changed from Leonard House Wimblebury Road Littleworth Cannock WS12 2HU England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2024-08-20 View Document
14/08/2414 August 2024	Statement of affairs View Document
14/08/2414 August 2024	Resolutions View Document
14/08/2414 August 2024	Appointment of a voluntary liquidator View Document
09/08/249 August 2024	Second filing of Confirmation Statement dated 2023-07-07 View Document
31/07/2431 July 2024	Statement of capital following an allotment of shares on 2023-01-31 View Document
21/07/2321 July 2023	Confirmation statement made on 2023-07-07 with no updates View Document
26/05/2326 May 2023	Total exemption full accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
15/11/2215 November 2022	Termination of appointment of Stacey Michelle Deakin as a director on 2022-11-07 View Document
15/11/2215 November 2022	Termination of appointment of Colin Eric Nonis as a director on 2022-11-07 View Document
19/10/2219 October 2022	Satisfaction of charge 1 in full View Document
19/05/2219 May 2022	Resolutions View Document
19/05/2219 May 2022	Resolutions View Document
19/05/2219 May 2022	Resolutions View Document
19/05/2219 May 2022	Resolutions View Document
17/05/2217 May 2022	Change of share class name or designation View Document
17/05/2217 May 2022	Particulars of variation of rights attached to shares View Document
26/04/2226 April 2022	Total exemption full accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
14/01/2214 January 2022	Confirmation statement made on 2022-01-07 with no updates View Document
21/10/2121 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
28/01/2128 January 2021	31/01/20 TOTAL EXEMPTION FULL View Document
07/01/217 January 2021	CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
20/01/2020 January 2020	CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View Document
04/10/194 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
22/01/1922 January 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View Document
22/10/1822 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
19/01/1819 January 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View Document

26/10/1726 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
23/01/1723 January 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View Document
26/10/1626 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
05/02/165 February 2016	Annual return made up to 9 January 2016 with full list of shareholders View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
28/10/1528 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
06/02/156 February 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
17/09/1417 September 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
04/02/144 February 2014	Annual return made up to 9 January 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
11/10/1311 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
29/01/1329 January 2013	Annual return made up to 9 January 2013 with full list of shareholders View Document
24/10/1224 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
12/01/1212 January 2012	Annual return made up to 9 January 2012 with full list of shareholders View Document
07/04/117 April 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
04/02/114 February 2011	Annual return made up to 9 January 2011 with full list of shareholders View Document
01/11/101 November 2010	31/01/10 TOTAL EXEMPTION FULL View Document
06/02/106 February 2010	Annual return made up to 9 January 2010 with full list of shareholders View Document
05/02/105 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS DAVIES / 04/02/2010 View Document
05/02/105 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH FRIERY / 04/02/2010 View Document
05/02/105 February 2010	REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 11 KING EDWARD INDUSTRIAL ESTATE GIBRALTAR ROW LIVERPOOL MERSEYSIDE L3 7HJ View Document
05/02/105 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JAQUELINE CHARLTON / 04/02/2010 View Document
09/11/099 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
21/08/0921 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
19/08/0919 August 2009	NC DEC ALREADY ADJUSTED 14/08/09 View Document
19/08/0919 August 2009	GBP NC 10000/1000 14/08/2009 View Document
06/02/096 February 2009	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View Document
26/02/0826 February 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
09/01/089 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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