SWISS PILATES LIMITED


Registered number: 04591186
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> SWISS PILATES LIMITED

Name: SWISS PILATES LIMITED
SWISS PILATES LTD
Address: 5 THE DRIVE, RADLETT, HERTFORDSHIRE, WD7 7BZ
Incorporation Date: 2002-11-15

Company status: Dissolved


Company Documents

date name form type
2020-02-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-05 FIRST GAZETTE GAZ1
2019-08-23 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM156 CHAPEL STREETNELSONBB9 8EAENGLAND AD01
2019-04-13 DISS40 (DISS40(SOAD)) DISS40
2019-04-12 07/07/18 UNAUDITED ABRIDGED AA
2019-11-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-01 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM3 BENINGFIELD DRIVE, LONDONCOLNEY, ST. ALBANSHERTFORDSHIREAL2 1UJ AD01
2019-05-02 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES CS01
2019-11-08 APPLICATION FOR STRIKING-OFF DS01
2017-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 07/07/17 AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2016-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 07/07/16 AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2015-11-23 15/11/15 FULL LIST AR01
2015-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 07/07/15 AA
2014-12-01 07/07/14 TOTAL EXEMPTION SMALL AA
2014-12-01 15/11/14 FULL LIST AR01
2013-11-20 07/07/13 TOTAL EXEMPTION SMALL AA
2013-11-20 15/11/13 FULL LIST AR01
2012-11-21 15/11/12 FULL LIST AR01
2012-12-17 07/07/12 TOTAL EXEMPTION SMALL AA
2011-07-11 07/07/11 TOTAL EXEMPTION SMALL AA
2011-11-21 15/11/11 FULL LIST AR01
2010-11-16 15/11/10 FULL LIST AR01
2010-11-15 07/07/10 TOTAL EXEMPTION SMALL AA
2010-11-15 DIRECTOR'S CHANGE OF PARTICULARS / ADI GOLDBERG / 01/11/2010 CH01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / ADI GOLDBERG / 02/10/2009 CH01
2009-07-14 07/07/09 TOTAL EXEMPTION SMALL AA
2009-11-17 15/11/09 FULL LIST AR01
2008-11-18 DIRECTOR'S CHANGE OF PARTICULARS / ADI GOLDBERG / 01/03/2008 288c
2008-11-19 07/07/08 TOTAL EXEMPTION SMALL AA
2008-11-18 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2007-02-28 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/07 AA
2007-02-28 REGISTERED OFFICE CHANGED ON 28/02/07 FROM:1 WINDSOR HOUSEPYNNACLES CLOSESTANMOREMIDDLESEX HA7 4FE 287
2007-11-20 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363a
2007-11-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/06 AA
2006-11-20 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363a
2005-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/05 AA
2005-11-21 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363a
2005-11-21 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-25 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2004-11-08 REGISTERED OFFICE CHANGED ON 08/11/04 FROM:843 FINCHLEY ROADLONDONNW11 8NA 287
2004-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/04 AA
2003-10-13 SECRETARY RESIGNED 288b
2003-10-13 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 07/07/03 225
2003-12-08 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2003-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/03 AA
2002-11-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-01 NEW DIRECTOR APPOINTED 288a
2002-12-10 SECRETARY RESIGNED 288b
2002-12-10 REGISTERED OFFICE CHANGED ON 10/12/02 FROM:1 WYATT CLOSEELSTREE ROADBUSHEY HEATHHERTFORDSHIRE WD23 4GT 287
2002-12-10 DIRECTOR RESIGNED 288b
2002-12-31 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2002-12-31 REGISTERED OFFICE CHANGED ON 31/12/02 FROM:1 WYATT CLOSEELSTREE ROADBUSHEY HEATHHERTFORDSHIRE WD23 4GT 287
2002-12-01 NEW SECRETARY APPOINTED 288a
2002-12-01 REGISTERED OFFICE CHANGED ON 01/12/02 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW 287
2002-12-10 NC INC ALREADY ADJUSTED15/11/02 123
2002-12-10 £ NC 1000/10000015/11 RES04

Last update: 2020-08-13 04:38:18