SWINHAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Final Gazette dissolved following liquidation |
| 02/03/252 March 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Termination of appointment of Iain Dykes Mcmurtry as a director on 2025-01-22 |
| 02/12/242 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 25/06/2425 June 2024 | Insolvency filing |
| 13/05/2413 May 2024 | Insolvency filing |
| 30/04/2430 April 2024 | Appointment of a voluntary liquidator |
| 27/04/2427 April 2024 | Removal of liquidator by court order |
| 10/12/2310 December 2023 | Appointment of a voluntary liquidator |
| 08/12/238 December 2023 | Removal of liquidator by court order |
| 28/11/2328 November 2023 | Liquidators' statement of receipts and payments to 2023-09-28 |
| 07/10/227 October 2022 | Statement of affairs |
| 07/10/227 October 2022 | Appointment of a voluntary liquidator |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU to C/O Frp Advisory Trading Limited Minerva, 29 East Parade Leeds LS1 5PS on 2022-10-07 |
| 07/10/227 October 2022 | Resolutions |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR PAUL KAVANAGH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN MCMURTRY / 09/03/2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGHES / 18/03/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM UNITS 1-4 CROSSLEY FARM BUSINESS CENTRE SWAN LANE WINTERBOURNE BRISTOL BS36 1RH UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DYKES MCMURTRY / 06/03/2011 |
| 06/05/116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DYKES MCMURTRY / 06/03/2011 |
| 06/05/116 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 100 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM CORNERSTONE HOUSE MIDLAND WAY THORNBURY BRISTOL BS35 2BS |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGHES / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DYKES MCMURTRY / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 18/05/0918 May 2009 | DIRECTOR AND SECRETARY APPOINTED IAIN DYKES MCMURTRY |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED CHRISTOPHER HUGHES |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 06/03/096 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company