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SWANFIELD (HAMELS) LIMITED
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SWANFIELD (HAMELS) LIMITED: Filings

    • Overview

    Company NameSWANFIELD (HAMELS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00697321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SWANFIELD (HAMELS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		37 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 11, 2024

    		32 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 11, 2023

    		30 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 11, 2022

    		32 pagesLIQ03

    Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jul 18, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 11, 2021

    		34 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 11, 2020

    		31 pagesLIQ03

    Termination of appointment of Colin Arthur Chapman as a director on Dec 07, 2020

    		1 pagesTM01

    Termination of appointment of John Beaumont French as a director on Dec 07, 2020

    		1 pagesTM01

    Termination of appointment of James Cyril Hatch as a director on Dec 07, 2020

    		1 pagesTM01

    Termination of appointment of Christopher Robert Shelton as a director on Dec 07, 2020

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 11, 2019

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 11, 2018

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 11, 2017

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 11, 2016

    		26 pages4.68

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Joint liquidators auth to distribute all assets 04/04/2016
    		RES13

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		6 pages4.40

    Liquidators' statement of receipts and payments to Dec 11, 2015

    		28 pages4.68

    Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NF to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Jan 03, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2014

    		LRESSP

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 800.074
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0