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SWINGCASTLE LIMITED
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SWINGCASTLE LIMITED: Filings

    • Overview

    Company NameSWINGCASTLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01280136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SWINGCASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of David Leon Stern as a director on Sep 01, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 72
    		SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Andrew Parkes as a director on Dec 18, 2014

    		2 pagesAP01

    Appointment of Mr John Patrick Eastgate as a director on Dec 17, 2014

    		2 pagesAP01

    Appointment of Nicholas Rember as a director on Dec 18, 2014

    		2 pagesAP01

    Termination of appointment of Simon Perry Stern as a director on Dec 18, 2014

    		1 pagesTM01

    Miscellaneous

    Section 519 ca 2006
    		2 pagesMISC

    Miscellaneous

    Section 519
    		2 pagesMISC

    Termination of appointment of Jens Bech as a director on Sep 24, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Jun 04, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 72
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Termination of appointment of Howard Sheldon as a director

    		2 pagesTM01

    Annual return made up to Jun 04, 2013 with full list of shareholders

    		18 pagesAR01

    Registered office address changed from * 88 Crawford Street London W1H 2EJ* on Jul 25, 2013

    		2 pagesAD01

    Appointment of Tatiana Felicien as a secretary

    		3 pagesAP03
    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