SWAT GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 09572812 |
| Category | Private Limited Company |
| Incorporated | 05 May 2015 |
| Age | 9 years, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Aug 2023 |
| Years | 8 months, 27 days |
SUMMARY
SWAT GROUP LIMITED is an dissolved private limited company with number 09572812. It was incorporated 9 years, 11 days ago, on 05 May 2015 and it was dissolved 8 months, 27 days ago, on 20 August 2023. The company address is 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 20 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Nov 2022
Action Date: 12 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-09-12
Documents
Liquidation voluntary declaration of solvency
Date: 01 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 01 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Legacy
Date: 22 Apr 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/20
Documents
Legacy
Date: 22 Apr 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20
Documents
Legacy
Date: 22 Apr 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-10
Officer name: Richard John Amos
Documents
Appoint person director company with name date
Date: 07 Jan 2021
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-10
Officer name: Mr Guy Leighton Millward
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Legacy
Date: 09 Mar 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/19
Documents
Legacy
Date: 09 Mar 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19
Documents
Legacy
Date: 09 Mar 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19
Documents
Appoint person director company with name date
Date: 29 Aug 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Francis Milner
Appointment date: 2019-08-27
Documents
Termination director company with name termination date
Date: 29 Aug 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-27
Officer name: Martin William Howard Morgan
Documents
Termination secretary company with name termination date
Date: 29 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Barton
Termination date: 2019-05-17
Documents
Appoint person secretary company with name date
Date: 28 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Saira Jamil Hussain Tahir
Appointment date: 2019-05-17
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-17
Officer name: Daniel Carl Barton
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 05 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-05
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin William Howard Morgan
Appointment date: 2019-04-12
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pedro Ros
Termination date: 2019-04-12
Documents
Accounts with accounts type full
Date: 15 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 05 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-05
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-29
Officer name: Mr Richard John Amos
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: Anthony Martin Foye
Documents
Accounts with accounts type full
Date: 04 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change to a person with significant control
Date: 19 Jan 2018
Action Date: 15 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-15
Psc name: Mercia Group Limited
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-15
New address: 5th Floor 10 Whitechapel High Street London E1 8QS
Old address: 6-14 Underwood Street London N1 7JQ England
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Change account reference date company current extended
Date: 16 Aug 2016
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2016-12-31
Documents
Resolution
Date: 01 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 26 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-19
Officer name: Judith Andrea Gibbons
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Hugh Russell Gibbons
Termination date: 2016-07-19
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Andrea Gibbons
Termination date: 2016-07-19
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Norris
Termination date: 2016-07-19
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-19
Officer name: Elizabeth Joy Norris
Documents
Appoint person secretary company with name date
Date: 26 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daniel Barton
Appointment date: 2016-07-19
Documents
Appoint person director company with name date
Date: 26 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Carl Barton
Appointment date: 2016-07-19
Documents
Appoint person director company with name date
Date: 26 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-19
Officer name: Mr Pedro Ros
Documents
Appoint person director company with name date
Date: 26 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-19
Officer name: Mr Anthony Foye
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Address
Type: AD01
New address: 6-14 Underwood Street London N1 7JQ
Old address: Tor View House 3 Darklake View Estover Plymouth PL6 7TL England
Change date: 2016-07-26
Documents
Mortgage satisfy charge full
Date: 26 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095728120001
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 22 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 05 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-05
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Michael James Sturgess
Documents
Change person secretary company with change date
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-03-16
Officer name: Ms Judith Andrea Fogarty
Documents
Capital allotment shares
Date: 24 Aug 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Capital : 3,301 GBP
Date: 2015-06-30
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-30
Officer name: Mr Michael James Sturgess
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Joy Norris
Appointment date: 2015-06-30
Documents
Appoint person secretary company with name date
Date: 10 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Judith Andrea Fogarty
Appointment date: 2015-06-30
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Judith Andrea Gibbons
Appointment date: 2015-06-30
Documents
Resolution
Date: 24 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2015
Action Date: 30 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-30
Charge number: 095728120001
Documents
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