co
Corporate
Observer
Homepage
Data
Great Britain
Company
SWAPSTREAM LIMITED
Filings

SWAPSTREAM LIMITED: Filings

    • Overview

    Company NameSWAPSTREAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04201383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SWAPSTREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 21, 2021

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 21, 2020

    		10 pagesLIQ03

    Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to One New Change London EC4M 9AF

    		2 pagesAD02

    Registered office address changed from One New Change London EC4M 9AF to 1 More London Place London SE1 2AF on Aug 15, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2019

    		LRESSP

    Notification of Cme Group Inc. as a person with significant control on Jul 11, 2019

    		2 pagesPSC02

    Cessation of Cme Swaps Marketplace Limited as a person with significant control on Jul 11, 2019

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share premium account 19/11/2018
    		RES13

    legacy

    		2 pagesSH20

    Statement of capital on May 23, 2019

    • Capital: GBP 0.001
    		5 pagesSH19
    Annotations
    DateAnnotation
    May 23, 2019Clarification THIS DOCUMENT IS A SECOND FILING OF THE FORM SH19 REGISTERED ON 06/12/2018.

    Confirmation statement made on Apr 18, 2019 with updates

    		5 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 06, 2018

    • Capital: GBP 1
    		6 pagesSH19
    Annotations
    DateAnnotation
    May 23, 2019Clarification A SECOND FILED SH19 WAS REGISTERED ON 23/05/2019.

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 19/11/2018
    		RES13

    Termination of appointment of Kathleen Marie Cronin as a secretary on Oct 22, 2018

    		1 pagesTM02

    Termination of appointment of Kathleen Marie Cronin as a director on Oct 01, 2018

    		1 pagesTM01

    Termination of appointment of Richard Joseph Bodnum as a director on Oct 01, 2018

    		1 pagesTM01

    Appointment of Adrienne Hilary Seaman as a director on Oct 01, 2018

    		2 pagesAP01
    234567Next

    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