SWAGAT LIMITED

Unit 9 Popin Business Centre Unit 9 Popin Business Centre, Wembley, HA9 0HB, London
StatusACTIVE
Company No.05112984
CategoryPrivate Limited Company
Incorporated27 Apr 2004
Age20 years, 1 month, 7 days
JurisdictionEngland Wales

SUMMARY

SWAGAT LIMITED is an active private limited company with number 05112984. It was incorporated 20 years, 1 month, 7 days ago, on 27 April 2004. The company address is Unit 9 Popin Business Centre Unit 9 Popin Business Centre, Wembley, HA9 0HB, London.



Company Fillings

Confirmation statement with no updates

Date: 17 May 2024

Action Date: 27 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-27

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Change account reference date company previous shortened

Date: 17 May 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA01

Made up date: 2023-10-31

New date: 2023-07-31

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Change account reference date company previous extended

Date: 29 Apr 2024

Action Date: 31 Oct 2023

Category: Accounts

Type: AA01

Made up date: 2023-07-31

New date: 2023-10-31

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Confirmation statement with no updates

Date: 21 Jun 2023

Action Date: 27 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-27

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Accounts with accounts type total exemption full

Date: 01 Mar 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Gazette filings brought up to date

Date: 20 Jul 2022

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 19 Jul 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 15 Jul 2022

Action Date: 27 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-27

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Accounts with accounts type total exemption full

Date: 16 Feb 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Appoint person director company with name date

Date: 12 Jan 2022

Action Date: 12 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-01-12

Officer name: Ms Kinari Dodhia

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Confirmation statement with no updates

Date: 27 May 2021

Action Date: 27 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-27

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Appoint person director company with name date

Date: 13 Apr 2021

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Kailash Dodhia

Appointment date: 2021-04-01

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Accounts with accounts type total exemption full

Date: 16 Mar 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 18 Jun 2020

Action Date: 27 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-27

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Accounts with accounts type total exemption full

Date: 09 Jan 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 07 May 2019

Action Date: 27 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-27

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Accounts with accounts type total exemption full

Date: 12 Dec 2018

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 03 May 2018

Action Date: 27 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-27

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Accounts with accounts type total exemption full

Date: 09 Mar 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 09 May 2017

Action Date: 27 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-27

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Accounts with accounts type total exemption small

Date: 24 Jan 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Annual return company with made up date full list shareholders

Date: 20 May 2016

Action Date: 27 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-27

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Accounts with accounts type total exemption small

Date: 06 Dec 2015

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 06 May 2015

Action Date: 27 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-27

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Accounts with accounts type total exemption small

Date: 16 Feb 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 11 Jul 2014

Action Date: 27 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-27

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Accounts with accounts type total exemption small

Date: 25 Nov 2013

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 25 Sep 2013

Action Date: 27 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-27

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Change registered office address company with date old address

Date: 08 Aug 2013

Action Date: 08 Aug 2013

Category: Address

Type: AD01

Old address: 6 Hertford Road East Finchley London N2 9BU

Change date: 2013-08-08

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Accounts with accounts type total exemption small

Date: 04 Jan 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 08 May 2012

Action Date: 27 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-27

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Accounts with accounts type total exemption small

Date: 02 Nov 2011

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 13 May 2011

Action Date: 27 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-27

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Accounts with accounts type total exemption small

Date: 05 Apr 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Appoint person director company with name

Date: 15 Feb 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jayaben Dodhia

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Annual return company with made up date full list shareholders

Date: 17 May 2010

Action Date: 27 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-27

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Change person director company with change date

Date: 17 May 2010

Action Date: 27 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-27

Officer name: Nayen Dodhia

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Termination director company with name

Date: 10 May 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jaya Dodhia

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Accounts with accounts type total exemption small

Date: 21 Oct 2009

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Legacy

Date: 01 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 24 Oct 2008

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Accounts with accounts type total exemption small

Date: 27 May 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 22 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 06 Jun 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 29 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/04/07; full list of members

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Legacy

Date: 11 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 27/04/06; full list of members

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Legacy

Date: 04 Apr 2006

Category: Capital

Type: 123

Description: Nc inc already adjusted 01/03/06

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Legacy

Date: 04 Apr 2006

Category: Capital

Type: 88(2)R

Description: Ad 01/03/06--------- £ si 100@1=100 £ ic 100/200

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Resolution

Date: 04 Apr 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 04 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 10 Jan 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 10 Jan 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 29 Dec 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/05 to 31/07/05

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Legacy

Date: 01 Aug 2005

Category: Capital

Type: 88(2)R

Description: Ad 20/07/05--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 01 Aug 2005

Category: Address

Type: 287

Description: Registered office changed on 01/08/05 from: 98 ribblesdale avenue friern barnet london N11 3DF

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Legacy

Date: 21 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/05; full list of members

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Legacy

Date: 03 Jun 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Jun 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 Jun 2004

Category: Address

Type: 287

Description: Registered office changed on 18/06/04 from: 47-49 green lane northwood middlesex HA6 3AE

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Legacy

Date: 18 Jun 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 May 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 07 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 27 Apr 2004

Category: Incorporation

Type: NEWINC

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