SWIFT HOLDINGS (NEWBURY) LIMITED

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Company Documents

DateDescription
12/11/1912 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/191 November 2019 APPLICATION FOR STRIKING-OFF

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09/07/199 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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09/01/189 January 2018 APPOINTMENT TERMINATED, SECRETARY GEOFFREY DOEL

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09/01/189 January 2018 DIRECTOR APPOINTED MR JOHNATHAN OGDEN

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNATHAN OGDEN

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09/01/189 January 2018 CESSATION OF HUGH KENNETH DOEL AS A PSC

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09/01/189 January 2018 CESSATION OF GEOFFREY HOLDWAY DOEL AS A PSC

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH DOEL

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOEL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/01/1621 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/01/1528 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/01/1427 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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22/10/1322 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/02/1319 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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30/01/1330 January 2013 29/11/12 STATEMENT OF CAPITAL GBP 400

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21/12/1221 December 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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20/12/1220 December 2012 COMPANY NAME CHANGED WILDERSON LIMITED CERTIFICATE ISSUED ON 20/12/12

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20/12/1220 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/01/1218 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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