S.W. DEWSBURY LIMITED
| Status | DISSOLVED |
| Company No. | 05992544 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2006 |
| Age | 17 years, 6 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Feb 2018 |
| Years | 6 years, 3 months, 3 days |
SUMMARY
S.W. DEWSBURY LIMITED is an dissolved private limited company with number 05992544. It was incorporated 17 years, 6 months, 12 days ago, on 08 November 2006 and it was dissolved 6 years, 3 months, 3 days ago, on 17 February 2018. The company address is Hill House Hill House, London, EC4A 3TR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 17 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Move registers to sail company with new address
Date: 03 Jul 2017
Category: Address
Type: AD03
New address: 33 Holborn London EC1N 2HT
Documents
Change sail address company with new address
Date: 03 Jul 2017
Category: Address
Type: AD02
New address: 33 Holborn London EC1N 2HT
Documents
Change registered office address company with date old address new address
Date: 02 May 2017
Action Date: 02 May 2017
Category: Address
Type: AD01
Old address: 33 Holborn London EC1N 2HT
Change date: 2017-05-02
New address: Hill House 1 Little New Street London EC4A 3TR
Documents
Liquidation voluntary declaration of solvency
Date: 27 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 12 Dec 2016
Action Date: 13 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-13
New date: 2016-09-13
Documents
Mortgage satisfy charge full
Date: 29 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 29 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 29 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Appoint person secretary company with name date
Date: 13 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-12
Officer name: Mr Anthony Guthrie
Documents
Termination secretary company with name termination date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hazel Debra Jarvis
Termination date: 2016-04-12
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 14 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-14
Documents
Termination director company with name termination date
Date: 20 Aug 2015
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-04
Officer name: Philip Bell-Brown
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Accounts with accounts type full
Date: 05 Nov 2014
Action Date: 15 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-15
Documents
Change account reference date company current shortened
Date: 24 Jul 2014
Action Date: 13 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-13
Made up date: 2015-03-20
Documents
Appoint person director company with name date
Date: 24 Jul 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dean Clegg
Appointment date: 2014-07-04
Documents
Appoint person director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Bell-Brown
Documents
Termination director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nilesh Sachdev
Documents
Termination secretary company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Davies
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Accounts with accounts type full
Date: 04 Oct 2013
Action Date: 16 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-16
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2012
Action Date: 08 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-08
Documents
Accounts with accounts type full
Date: 23 Jul 2012
Action Date: 17 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-17
Documents
Appoint person secretary company with name
Date: 22 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Philip William Davies
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2011
Action Date: 08 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-08
Documents
Accounts with accounts type full
Date: 27 Oct 2011
Action Date: 19 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-19
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2010
Action Date: 08 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-08
Documents
Accounts with accounts type full
Date: 06 Oct 2010
Action Date: 20 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-20
Documents
Appoint person director company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nilesh Sachdev
Documents
Termination director company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Rogers
Documents
Statement of companys objects
Date: 19 Mar 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 19 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2009
Action Date: 08 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-08
Documents
Change person director company with change date
Date: 17 Dec 2009
Action Date: 11 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Terence Rogers
Change date: 2009-12-11
Documents
Change person secretary company with change date
Date: 08 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Hazel Debra Jarvis
Documents
Accounts with accounts type full
Date: 06 Oct 2009
Action Date: 21 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-21
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed john terence rogers
Documents
Legacy
Date: 23 Feb 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 26/11/2008 to 20/03/2009 alignment with parent or subsidiary
Documents
Legacy
Date: 19 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director peter baguley
Documents
Accounts with accounts type full
Date: 30 Jan 2009
Action Date: 26 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-26
Documents
Legacy
Date: 30 Jan 2009
Category: Mortgage
Type: 403b
Description: Declaration that part of the property/undertaking: released/ceased /schedule of 3 charges
Documents
Legacy
Date: 19 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/08; full list of members
Documents
Legacy
Date: 29 Mar 2008
Category: Accounts
Type: 225
Description: Prev ext from 30/06/2007 to 26/11/2007
Documents
Legacy
Date: 14 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 01 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 01/12/07 from: town centre house the merrion centre leeds yorkshire LS2 8LY
Documents
Legacy
Date: 01 Dec 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/08 to 28/03/08
Documents
Legacy
Date: 27 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/07; full list of members
Documents
Legacy
Date: 01 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 May 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Jan 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/07 to 30/06/07
Documents
Legacy
Date: 07 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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