Name: |
SWALLOW BOX CO. (LONDON) LIMITED
SWALLOW BOX CO. (LONDON) LTD |
Address: | CBS HOUSE, BRANDON WAY, WEST BROMWICH, WEST MIDLANDS, ENGLAND, B70 8JF |
Incorporation Date: | 2005-05-09 |
date | name | form type |
2019-06-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM91 SOHO HILLHOCKLEYBIRMINGHAMB19 1AY | AD01 |
2019-04-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-03-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-05-17 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | CS01 |
2018-03-14 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-06-19 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | CS01 |
2017-03-24 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-03-24 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-05-25 | 09/05/16 FULL LIST | AR01 |
2015-04-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-05-21 | 09/05/15 FULL LIST | AR01 |
2014-09-23 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | AA01 |
2014-06-06 | 09/05/14 FULL LIST | AR01 |
2013-05-12 | 09/05/13 FULL LIST | AR01 |
2013-08-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-07-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-06-06 | 09/05/12 FULL LIST | AR01 |
2011-05-24 | 09/05/11 FULL LIST | AR01 |
2011-08-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-08-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-06-14 | 09/05/10 FULL LIST | AR01 |
2009-05-15 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | 363a |
2009-04-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-12-01 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | 363a |
2008-11-18 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | 363a |
2008-06-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-06-20 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | 363s |
2006-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-08-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-08-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-05-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-12-23 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | 225 |
2005-08-16 | COMPANY NAME CHANGEDPROJECT PARCELS LIMITEDCERTIFICATE ISSUED ON 16/08/05 | CERTNM |
Last update: 2019-07-21 16:21:55