| Name: |
SWARRATON PARTNERS (GP) LIMITED
SWARRATON PARTNERS (GP) LTD |
| Address: | 25 UPPER BROOK STREET, LONDON, W1K 7QD |
| Incorporation Date: | 2006-10-19 |
| date | name | form type |
| 2018-01-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-21 | PREVEXT FROM 31/12/2016 TO 28/02/2017 | AA01 |
| 2017-10-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-28 | ADOPT ARTICLES 13/01/2016 | RES01 |
| 2016-09-27 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
| 2016-10-07 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2015-06-24 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC743-REG DEB | AD04 |
| 2015-06-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-14 | 25/09/15 FULL LIST | AR01 |
| 2015-08-13 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JUNGELS-WINKLER | TM01 |
| 2014-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM79 KNIGHTSBRIDGELONDONSW1X 7RB | AD01 |
| 2014-02-19 | SAIL ADDRESS CREATED | AD02 |
| 2014-10-07 | 25/09/14 FULL LIST | AR01 |
| 2014-06-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB | AD03 |
| 2013-10-22 | 25/09/13 FULL LIST | AR01 |
| 2013-03-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-19 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FISH | TM02 |
| 2013-08-19 | SECRETARY APPOINTED MR MATTHEW JOHN TURNOCK | AP03 |
| 2012-10-18 | APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LIMITED | TM02 |
| 2012-10-18 | SECRETARY APPOINTED MR. JONATHAN EASTON BLAKESLEY FISH | AP03 |
| 2012-10-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON CORPORATE SECRETARIES LIMITED / 18/10/2012 | CH04 |
| 2012-10-18 | 25/09/12 FULL LIST | AR01 |
| 2012-09-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROMASHFORD HOUSE GRENADIER ROADEXETERDEVONEX1 3LH | AD01 |
| 2011-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE HENRY JUNGELS WINKLER / 08/09/2011 | CH01 |
| 2011-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE HENRY JUNGELS-WINKLER / 24/09/2011 | CH01 |
| 2011-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY RALPH BROOKE / 24/09/2011 | CH01 |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-11 | 25/09/11 FULL LIST | AR01 |
| 2010-10-12 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-29 | 25/09/10 FULL LIST | AR01 |
| 2009-10-21 | 25/09/09 FULL LIST | AR01 |
| 2009-10-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY RALPH BROOKE / 05/11/2009 | CH01 |
| 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 |
| 2008-10-21 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-06 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED | 288b |
| 2007-09-27 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-19 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM:21 HOLBORN VIADUCTLONDONEC1A 2DY | 287 |
| 2006-11-28 | S366A DISP HOLDING AGM 16/11/06 | ELRES |
| 2006-11-16 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | 225 |
| 2006-11-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-16 | DIRECTOR RESIGNED | 288b |
| 2006-11-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-16 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-16 18:20:50