SW1 INVESTORS LIMITED: Filings

  • Overview

    Company NameSW1 INVESTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03477951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SW1 INVESTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 19, 2020

    14 pagesLIQ03

    Insolvency filing

    Insolvency:form LIQ12 - secretary of state's release
    3 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Mar 19, 2018

    15 pagesLIQ03

    Removal of liquidator by court order

    11 pagesLIQ10

    Appointment of a voluntary liquidator

    12 pages600

    Liquidators' statement of receipts and payments to Mar 19, 2017

    12 pages4.68

    Liquidators' statement of receipts and payments to Mar 19, 2016

    12 pages4.68

    Liquidators' statement of receipts and payments to Mar 19, 2015

    11 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    12 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Mar 19, 2014

    11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from * Heston Busines Court 19 Camp Road Wimbledon London SW19 3UW England* on Apr 08, 2013

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Dec 09, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2012

    Statement of capital on Dec 12, 2012

    • Capital: GBP 6,052,292
    SH01

    Statement of capital following an allotment of shares on Mar 30, 2012

    • Capital: GBP 6,052,292
    3 pagesSH01

    Registered office address changed from * Charles House 5-11 Regent Street London SW1Y 4LR* on Oct 01, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed pce investors LIMITED\certificate issued on 01/10/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2012

    Change company name resolution on Sep 27, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    7 pagesMG02

    Accounts made up to Mar 31, 2012

    25 pagesAA

    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