SWIFTLY LIMITED

Company number 04577712 ·

Dissolved

70 filings

Date Filing
22 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
4 Feb 2025 First Gazette notice for voluntary strike-off View document
4 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
28 Jan 2025 Application to strike the company off the register · 1 page View document
15 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
3 Apr 2024 Change of details for The William Pears Group of Companies Limited as a person with significant control on 2024-04-02 · 2 pages View document
3 Apr 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-03 · 1 page View document
8 Nov 2023 Full accounts made up to 2023-04-29 · 19 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
29 Apr 2023 Annual accounts for the year ending 29 April 2023 View accounts
9 Jan 2023 Full accounts made up to 2022-04-29 · 19 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
29 Apr 2022 Annual accounts for the year ending 29 April 2022 View accounts
25 Feb 2022 Full accounts made up to 2021-04-29 · 20 pages View document
4 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
29 Apr 2021 Annual accounts for the year ending 29 April 2021 View accounts
28 Jan 2021 FULL ACCOUNTS MADE UP TO 29/04/20 View document
31 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View document
29 Apr 2020 Annual accounts for the year ending 29 April 2020 View accounts
9 Dec 2019 FULL ACCOUNTS MADE UP TO 29/04/19 View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES View document
29 Apr 2019 Annual accounts for the year ending 29 April 2019 View accounts
24 Jan 2019 FULL ACCOUNTS MADE UP TO 29/04/18 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
29 Apr 2018 Annual accounts for the year ending 29 April 2018 View accounts
30 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/17 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
31 Jan 2017 FULL ACCOUNTS MADE UP TO 29/04/16 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
4 Feb 2016 FULL ACCOUNTS MADE UP TO 29/04/15 View document
30 Oct 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
29 Jan 2015 FULL ACCOUNTS MADE UP TO 29/04/14 View document
3 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
5 Feb 2014 FULL ACCOUNTS MADE UP TO 29/04/13 View document
1 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
19 Mar 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT View document
22 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN View document
29 Jan 2013 FULL ACCOUNTS MADE UP TO 29/04/12 View document
31 Oct 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
27 Apr 2012 AMENDED FULL ACCOUNTS MADE UP TO 29/04/11 View document
27 Jan 2012 FULL ACCOUNTS MADE UP TO 29/04/11 View document
3 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
3 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Dec 2010 FULL ACCOUNTS MADE UP TO 29/04/10 View document
15 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
23 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Dec 2009 FULL ACCOUNTS MADE UP TO 29/04/09 View document
27 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
5 Dec 2008 FULL ACCOUNTS MADE UP TO 29/04/08 View document
6 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
12 Dec 2007 FULL ACCOUNTS MADE UP TO 29/04/07 View document
29 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
11 Jan 2007 FULL ACCOUNTS MADE UP TO 29/04/06 View document
29 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
20 Feb 2006 FULL ACCOUNTS MADE UP TO 29/04/05 View document
4 Jan 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
3 Feb 2005 FULL ACCOUNTS MADE UP TO 29/04/04 View document
24 Jan 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
12 Aug 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
26 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
10 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 29/04/04 View document
28 Nov 2002 NEW DIRECTOR APPOINTED View document
28 Nov 2002 NEW DIRECTOR APPOINTED View document
28 Nov 2002 NEW DIRECTOR APPOINTED View document
28 Nov 2002 NEW SECRETARY APPOINTED View document
27 Nov 2002 DIRECTOR RESIGNED View document
27 Nov 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
27 Nov 2002 SECRETARY RESIGNED View document
30 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document