SWIFT HOLDINGS (NEWBURY) LIMITED
| Status | DISSOLVED |
| Company No. | 07913803 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2012 |
| Age | 12 years, 4 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jan 2020 |
| Years | 4 years, 4 months, 20 days |
SUMMARY
SWIFT HOLDINGS (NEWBURY) LIMITED is an dissolved private limited company with number 07913803. It was incorporated 12 years, 4 months, 30 days ago, on 18 January 2012 and it was dissolved 4 years, 4 months, 20 days ago, on 28 January 2020. The company address is 6 Waring House 6 Waring House, Bristol, BS1 6TB, England.
Company Fillings
Gazette dissolved voluntary
Date: 28 Jan 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Nov 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-24
New address: 6 Waring House Redcliff Hill Bristol BS1 6TB
Old address: Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX
Documents
Accounts with accounts type dormant
Date: 15 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 02 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Johnathan Ogden
Appointment date: 2017-12-02
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 02 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Kenneth Doel
Termination date: 2017-12-02
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 02 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Holdway Doel
Termination date: 2017-12-02
Documents
Termination secretary company with name termination date
Date: 09 Jan 2018
Action Date: 02 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-02
Officer name: Geoffrey Holdway Doel
Documents
Notification of a person with significant control
Date: 09 Jan 2018
Action Date: 02 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-02
Psc name: Johnathan Ogden
Documents
Cessation of a person with significant control
Date: 09 Jan 2018
Action Date: 02 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hugh Kenneth Doel
Cessation date: 2017-12-02
Documents
Cessation of a person with significant control
Date: 09 Jan 2018
Action Date: 02 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Geoffrey Holdway Doel
Cessation date: 2017-12-02
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
Accounts with accounts type dormant
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-18
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 18 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-18
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-18
Documents
Accounts with accounts type dormant
Date: 22 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2013
Action Date: 18 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-18
Documents
Capital allotment shares
Date: 30 Jan 2013
Action Date: 29 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-29
Capital : 400 GBP
Documents
Change account reference date company current extended
Date: 21 Dec 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-01-31
Documents
Certificate change of name company
Date: 20 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wilderson LIMITED\certificate issued on 20/12/12
Documents
Change of name notice
Date: 20 Dec 2012
Category: Change-of-name
Type: CONNOT
Documents
Incorporation company
Date: 18 Jan 2012
Category: Incorporation
Type: NEWINC
Documents
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