SWISS VALLEY CARS LIMITED


Registered number: 04622928
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Name: SWISS VALLEY CARS LIMITED
SWISS VALLEY CARS LTD
Address: THE ELMS HAM LANE, NORTH END, YATTON, BRISTOL, BS49 4QL
Incorporation Date: 2002-12-20

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2023-01-06 APPLICATION FOR STRIKING-OFF DS01
2023-01-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-12-30 PREVSHO FROM 31/12/2022 TO 31/08/2022 AA01
2022-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-01-25 CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES CS01
2022-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 AA
2021-11-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-02-12 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES CS01
2020-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-08 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES CS01
2019-01-15 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES CS01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-12-20 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-01-04 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM30-31 ST JAMES PLACE,MANGOTSFIELD, BRISTOLAVONBS16 9JB AD01
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-21 20/12/15 FULL LIST AR01
2016-12-20 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-12 20/12/14 FULL LIST AR01
2014-02-03 20/12/13 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-07 20/12/12 FULL LIST AR01
2012-01-11 20/12/11 FULL LIST AR01
2012-06-15 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-13 20/12/10 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET PEACOCK / 19/12/2009 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / GARY KENT PEACOCK / 19/12/2009 CH01
2010-09-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-12 20/12/09 FULL LIST AR01
2009-10-15 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-08 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2008-01-09 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2008-09-10 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-05 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-07 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363a
2006-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-06 NEW DIRECTOR APPOINTED 288a
2005-12-06 DIRECTOR RESIGNED 288b
2005-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-01-15 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2004-12-29 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2003-12-02 AD 20/12/02---------£ SI 99@1=99£ IC 901/1000 88(2)R
2003-12-02 AD 20/12/02---------£ SI 900@1=900£ IC 1/901 88(2)R
2003-08-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-08-07 DIRECTOR'S PARTICULARS CHANGED 288c
2003-02-28 PARTICULARS OF MORTGAGE/CHARGE 395
2002-12-20 SECRETARY RESIGNED 288b
2002-12-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-29 06:00:53