SWEDEN HOUSE LIMITED


Registered number: 00674486
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Name: SWEDEN HOUSE LIMITED
SWEDEN HOUSE LTD
Address: TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1AA
Incorporation Date: 1960-11-08

Company status: Dissolved


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-04-30 APPLICATION FOR STRIKING-OFF DS01
2019-05-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-05-24 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES CS01
2017-05-25 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES CS01
2017-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-06-10 13/05/16 FULL LIST AR01
2016-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-05-13 13/05/15 FULL LIST AR01
2014-06-18 24/05/14 FULL LIST AR01
2014-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-05-29 24/05/13 FULL LIST AR01
2012-06-14 24/05/12 FULL LIST AR01
2012-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-11-16 APPROVAL OF ACCOUNTS AND AUTH OF SIGNATORY 11/11/2011 RES13
2011-06-28 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD BLACK ANDERSON / 24/05/2011 CH01
2011-06-28 24/05/11 FULL LIST AR01
2011-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-06-28 DIRECTOR'S CHANGE OF PARTICULARS / SANJAYAKUMAR KEWALRAM PRITAM / 24/05/2011 CH01
2010-06-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RPC SECRETARIES LIMITED / 24/05/2010 CH04
2010-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-06-16 24/05/10 FULL LIST AR01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / SANJAYAKUMAR KEWALRAM PRITAM / 24/05/2010 CH01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD BLACK ANDERSON / 24/05/2010 CH01
2010-09-30 31/12/09 ACCTS APPROVED AND SIGNED 23/09/2010 RES13
2009-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-10-07 AUTHY TO SIGN BS RES13
2009-06-17 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2008-06-10 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2008-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-12-19 ACCOUNTS APPROVED 12/12/2008 RES13
2008-06-09 REGISTERED OFFICE CHANGED ON 09/06/2008 FROMTOWER BRIDGE HOUSEST KATHARINE'S WAYLONDONE1W 1AA 287
2007-10-28 AUTHORISE ACCOUNTS 23/10/07 RES13
2007-09-11 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS 363s
2007-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-06-27 REGISTERED OFFICE CHANGED ON 27/06/06 FROM:CHICHESTER HOUSE278/282 HIGH HOLBORNLONDONWC1V 7HA 287
2006-06-16 SECRETARY RESIGNED 288b
2006-06-27 NEW SECRETARY APPOINTED 288a
2006-06-27 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363s
2006-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-09-27 AUTHORISE ACCOUNTS 20/09/06 RES13
2005-07-27 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363s
2005-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-03-30 NEW DIRECTOR APPOINTED 288a
2004-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-03-30 DIRECTOR RESIGNED 288b
2004-06-18 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS 363s
2003-05-30 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS 363s
2003-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-06-05 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS 363s
2002-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-06-07 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS 363s
2000-05-31 DIRECTOR'S PARTICULARS CHANGED 288c
2000-05-31 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS 363s
2000-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA

Last update: 2020-10-08 10:26:05