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SWORDSTONE LIMITED

Company number 08669451

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 May 2023	LIQ03	Liquidators' statement of receipts and payments to 10 March 2023	View PDF Liquidators' statement of receipts and payments to 10 March 2023 - link opens in a new window - 16 pages (16 pages)
22 Apr 2022	AD01	Registered office address changed from 12 Carnarvon Road Redland Bristol BS6 7DR to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 22 April 2022	View PDF Registered office address changed from 12 Carnarvon Road Redland Bristol BS6 7DR to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-11 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC07	Cessation of Nicole Anna Gardner as a person with significant control on 25 January 2022	View PDF Cessation of Nicole Anna Gardner as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC04	Change of details for Mr Merlin Mark Swire Gardner as a person with significant control on 25 January 2022	View PDF Change of details for Mr Merlin Mark Swire Gardner as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
26 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 200	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 12 February 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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