SWARRATON PARTNERS LIMITED

Name:	SWARRATON PARTNERS LIMITED SWARRATON PARTNERS LTD
Address:	30 FINSBURY SQUARE, LONDON, EC2P 2YU
Incorporation Date:	2006-09-25

Company Documents

date	name	form type
2018-07-06	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2018-04-19	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-04-19	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-04-19	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-10-06	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-04-27	REGISTERED OFFICE CHANGED ON 27/04/2018 FROM25 UPPER BROOK STREETLONDONW1K 7QD	AD01
2018-01-24	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-10-04	CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES	CS01
2017-09-21	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-18	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-10-07	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES	CS01
2016-01-28	ADOPT ARTICLES 13/01/2016	RES01
2015-06-23	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC743-REG DEB	AD04
2015-10-14	25/09/15 FULL LIST	AR01
2015-07-01	APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LIMITED	TM02
2015-07-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-08-13	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JUNGELS-WINKLER	TM01
2014-04-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	AA
2014-02-19	SAIL ADDRESS CREATED	AD02
2014-02-19	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB	AD03
2014-10-07	25/09/14 FULL LIST	AR01
2014-10-07	REGISTERED OFFICE CHANGED ON 07/10/2014 FROM79 KNIGHTSBRIDGELONDONSW1X 7RB	AD01
2013-04-02	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-10-22	25/09/13 FULL LIST	AR01
2013-08-19	APPOINTMENT TERMINATED, SECRETARY JONATHAN FISH	TM02
2013-08-19	SECRETARY APPOINTED MR MATTHEW JOHN TURNOCK	AP03
2012-10-18	REGISTERED OFFICE CHANGED ON 18/10/2012 FROMASHFORD HOUSE GRENADIER ROADEXETERDEVONEX1 3LH	AD01
2012-10-18	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON CORPORATE SECRETARIES LIMITED / 18/10/2012	CH04
2012-10-18	SECRETARY APPOINTED MR JONATHAN EASTON BLAKESLEY FISH	AP03
2012-10-18	25/09/12 FULL LIST	AR01
2012-10-18	REGISTERED OFFICE CHANGED ON 18/10/2012 FROM79 KNIGHTSBRIDGELONDONSW1X 7RBENGLAND	AD01
2012-09-18	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-27	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-10-07	25/09/11 FULL LIST	AR01
2011-10-06	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE HENRY JUNGELS WINKLER / 08/09/2011	CH01
2011-10-04	REDUCE ISSUED CAPITAL 27/09/2011	RES06
2011-10-06	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE HENRY JUNGELS WINKLER / 08/09/2011	CH01
2011-10-06	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY RALPH BROOKE / 08/09/2011	CH01
2011-10-06	06/10/11 STATEMENT OF CAPITAL GBP 5000	SH19
2011-10-04	SOLVENCY STATEMENT DATED 27/09/11	CAP-SS
2011-10-04	STATEMENT BY DIRECTORS	SH20
2010-10-04	31/12/09 TOTAL EXEMPTION FULL	AA
2010-10-29	25/09/10 FULL LIST	AR01
2009-12-10	25/09/09 NO CHANGES	AR01
2009-12-21	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY RALPH BROOKE / 05/10/2009	CH01
2009-08-08	31/12/08 TOTAL EXEMPTION FULL	AA
2008-06-06	APPOINTMENT TERMINATED SECRETARY SISEC LIMITED	288b
2008-06-04	REGISTERED OFFICE CHANGED ON 04/06/2008 FROM5TH FLOOR79 KNIGHTSBRIDGELONDONSW1X 7RB	287
2008-06-04	SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED	288a
2008-05-02	31/12/07 TOTAL EXEMPTION FULL	AA
2008-10-22	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS	363a
2007-09-27	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS	363a
2006-12-16	PARTICULARS OF MORTGAGE/CHARGE	395
2006-10-12	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2006-12-19	REGISTERED OFFICE CHANGED ON 19/12/06 FROM:21 HOLBORN VIADUCTLONDONEC1A 2DY	287
2006-10-12	NEW DIRECTOR APPOINTED	288a
2006-10-12	NC INC ALREADY ADJUSTED 03/10/06	RES04
2006-11-28	S366A DISP HOLDING AGM 16/11/06	ELRES
2006-12-18	AD 07/12/06---------£ SI 199998@1=199998£ IC 2/200000	88(2)R
2006-10-12	NEW DIRECTOR APPOINTED	288a