| Name: |
SW EXECUTOR & TRUSTEE COMPANY LIMITED
SW EXECUTOR & TRUSTEE COMPANY LTD |
| Address: | WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS |
| Incorporation Date: | 2001-06-11 |
| date | name | form type |
| 2018-03-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-11-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-06-13 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | CS01 |
| 2017-12-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-20 | PREVSHO FROM 31/03/2018 TO 31/08/2017 | AA01 |
| 2017-12-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-11 | 30/03/16 STATEMENT OF CAPITAL GBP 25 | SH06 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-11 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-06-20 | 11/06/16 FULL LIST | AR01 |
| 2015-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY GRAHAM / 17/06/2015 | CH01 |
| 2015-06-17 | 11/06/15 FULL LIST | AR01 |
| 2015-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PATRICIA DAVIES / 01/06/2015 | CH01 |
| 2015-05-27 | DIRECTOR APPOINTED MR CARL ANTONY GRAHAM | AP01 |
| 2015-05-27 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SAUNDERS | TM01 |
| 2014-07-25 | 11/06/14 FULL LIST | AR01 |
| 2014-12-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-24 | 11/06/13 FULL LIST | AR01 |
| 2013-09-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | AA01 |
| 2012-06-19 | 11/06/12 FULL LIST | AR01 |
| 2012-08-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-21 | 11/06/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-13 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-12 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | AA01 |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PATRICIA DAVIES / 11/06/2010 | CH01 |
| 2010-07-21 | 11/06/10 FULL LIST | AR01 |
| 2010-07-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW CORPORATE SERVICES LIMITED / 11/06/2010 | CH04 |
| 2009-06-22 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-17 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-12 | 31/03/07 TOTAL EXEMPTION FULL | AA |
| 2007-06-11 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-11 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM:62 BERESFORD STREETWOOLWICHLONDON SE18 6BG | 287 |
| 2006-06-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-06-14 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-09-06 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-30 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-10 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2003-01-03 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | 225 |
| 2003-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-06-17 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-10 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-05 | DIRECTOR RESIGNED | 288b |
| 2001-06-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-07-05 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-05 | AD 11/06/01---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
Last update: 2020-08-13 03:45:56