SWARNES CONSULTANCY LIMITED
Status | DISSOLVED |
Company No. | 09097486 |
Category | Private Limited Company |
Incorporated | 23 Jun 2014 |
Age | 9 years, 10 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 17 Nov 2020 |
Years | 3 years, 5 months, 15 days |
SUMMARY
SWARNES CONSULTANCY LIMITED is an dissolved private limited company with number 09097486. It was incorporated 9 years, 10 months, 9 days ago, on 23 June 2014 and it was dissolved 3 years, 5 months, 15 days ago, on 17 November 2020. The company address is 46 Eastfield Road, Andover, SP10 1HQ, Hampshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Nov 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Aug 2020
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous shortened
Date: 26 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-06-30
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Termination director company with name termination date
Date: 08 Nov 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francesca Walsh
Termination date: 2019-04-01
Documents
Cessation of a person with significant control
Date: 08 Nov 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Francesca Walsh
Cessation date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change to a person with significant control
Date: 19 Jul 2018
Action Date: 17 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Shaun Warnes
Change date: 2018-07-17
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-17
Officer name: Mr Shaun Warnes
Documents
Change to a person with significant control
Date: 19 Jul 2018
Action Date: 17 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-17
Psc name: Miss Francesca Walsh
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-17
Officer name: Miss Francesca Walsh
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Address
Type: AD01
New address: 46 Eastfield Road Andover Hampshire SP10 1HQ
Old address: 5 Ribble Court Andover Hampshire SP10 5EX
Change date: 2018-07-19
Documents
Confirmation statement with updates
Date: 26 Jun 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 23 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Francesca Walsh
Notification date: 2017-06-23
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 23 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shaun Warnes
Notification date: 2017-06-23
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Capital allotment shares
Date: 20 Apr 2016
Action Date: 19 Apr 2016
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2016-04-19
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 05 Oct 2015
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2015-10-01
Documents
Appoint person director company with name date
Date: 05 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Francesca Walsh
Appointment date: 2015-10-01
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-23
Documents
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