SWALLOW BOX CO. (LONDON) LIMITED


Registered number: 05446380
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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

Company status: Dissolved


Company Documents

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