co
Corporate
Observer
Homepage
Data
Great Britain
Company
SW (NO.3) LIMITED
Filings

SW (NO.3) LIMITED: Filings

    • Overview

    Company NameSW (NO.3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04996761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SW (NO.3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Director's details changed for Mr Andrew Mark Parsons on Jan 28, 2014

    		2 pagesCH01

    Registered office address changed from 25 Gresham Street London EC2V 7HN on Dec 31, 2013

    		2 pagesAD01

    Register inspection address has been changed

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Susan Walker Paton as a secretary on Nov 28, 2013

    		1 pagesTM02

    Appointment of Lloyds Secretaries Limited as a secretary on Nov 28, 2013

    		2 pagesAP04

    Appointment of Susan Walker Paton as a secretary on Aug 02, 2013

    		2 pagesAP03

    Termination of appointment of Jennifer Marion Maclean as a secretary on Aug 02, 2013

    		1 pagesTM02

    Accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2013

    Statement of capital on May 14, 2013

    • Capital: GBP 625,590,001
    		SH01

    Termination of appointment of Neil Lindsay Nicholson Machray as a director on Mar 31, 2013

    		1 pagesTM01

    Appointment of Mr Andrew Mark Parsons as a director on Nov 12, 2012

    		2 pagesAP01

    Termination of appointment of Gregor Ninian Stewart as a director on Oct 05, 2012

    		1 pagesTM01

    Secretary's details changed for Jennifer Marion Maclean on Jul 18, 2012

    		2 pagesCH03

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Dec 16, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of James Edward Clatworthy as a director on Jan 01, 2012

    		2 pagesAP01

    Director's details changed for Gregor Ninian Stewart on Nov 21, 2011

    		2 pagesCH01

    Director's details changed for Mr Neil Lindsay Nicholson Machray on Nov 08, 2011

    		2 pagesCH01

    Appointment of Gregor Ninian Stewart as a director

    		2 pagesAP01
    23Next

    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