SW CONSTRUCTION (RESIDENTIAL) LIMITED: Filings

  • Overview

    Company NameSW CONSTRUCTION (RESIDENTIAL) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08070237
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SW CONSTRUCTION (RESIDENTIAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on Mar 24, 2025

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2025

    LRESSP

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Jan 18, 2019

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 18, 2018

    3 pagesRP04CS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Termination of appointment of Richard James Cook as a director on Apr 20, 2021

    1 pagesTM01

    Appointment of Mr Henry Edmund Alexander Clarke as a director on Apr 20, 2021

    2 pagesAP01

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Cessation of Blackfinch Investments Limited as a person with significant control on Jan 25, 2017

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jan 26, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2024

    Statement of capital following an allotment of shares on Mar 14, 2018

    • Capital: GBP 667,035.6
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 14, 2018

    • Capital: GBP 667,033.6
    3 pagesSH01

    Change of details for Blackfinch Investments Limited as a person with significant control on Apr 01, 2018

    2 pagesPSC05

    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