Bromley
Kent
BR1 5BA
Secretary Name | SW Corporate Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 09 January 2007(2 years, 1 month after company formation) |
Appointment Duration | 14 years, 2 months (closed 30 March 2021) |
Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
Secretary Name | Mary Torrance |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 New Street Hill Bromley Kent BR1 5BA |
Registered Address | Wellesley House Duke Of Wellington Avenue London SE18 6SS |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
75 at £1 | William Torrance 75.00% Ordinary |
---|---|
25 at £1 | Mary Torrance 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £636 |
Cash | £5,065 |
Current Liabilities | £23,172 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
---|---|
14 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
6 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
10 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
19 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
13 April 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
1 December 2009 | Secretary's details changed for Sw Corporate Services Limited on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Secretary's details changed for Sw Corporate Services Limited on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for William Torrance on 30 November 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
23 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
27 December 2007 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
27 February 2007 | New secretary appointed (1 page) |
27 February 2007 | Location of debenture register (1 page) |
27 February 2007 | Registered office changed on 27/02/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
27 February 2007 | Return made up to 30/11/06; full list of members (2 pages) |
27 February 2007 | Location of register of members (1 page) |
26 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
2 March 2006 | Return made up to 30/11/05; full list of members (2 pages) |
20 February 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
30 November 2004 | Incorporation (14 pages) |