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SWARDGREEN LIMITED
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SWARDGREEN LIMITED: Filings

    • Overview

    Company NameSWARDGREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01643515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SWARDGREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Paul James Ashley as a director on Sep 27, 2019

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Aug 13, 2019

    • Capital: GBP 13
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sum arising from reduction be credited to p/l 30/07/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Change of details for Tullett Liberty (Futures Holdings) Limited as a person with significant control on Dec 31, 2018

    		2 pagesPSC05

    Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on Dec 31, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Director's details changed for Mr Robin James Stewart on Jul 17, 2018

    		2 pagesCH01

    Confirmation statement made on May 14, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Termination of appointment of Tiffany Fern Brill as a secretary on Jul 21, 2017

    		1 pagesTM02

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesCS01

    Appointment of Tiffany Fern Brill as a secretary on Oct 31, 2016

    		2 pagesAP03

    Termination of appointment of David Venus & Company Llp as a secretary on Oct 31, 2016

    		1 pagesTM02

    Amended accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Termination of appointment of Paul Richard Mainwaring as a director on Jun 30, 2016

    		1 pagesTM01

    Annual return made up to May 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 13,006
    		SH01

    Appointment of Paul James Ashley as a director on May 06, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
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    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