SWAN NATIONAL LEASING (COMMERCIALS) LIMITED filing history - Find and update company information

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SWAN NATIONAL LEASING (COMMERCIALS) LIMITED

Company number 00700188

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2020	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 - 9 pages (9 pages)
14 Nov 2019	MISC	AD03 form	View PDF AD03 form - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AD02	Register inspection address has been changed from Deloitte Llp 1 New Street Square London EC4A 3HQ to 1 New Street Square London EC4A 3HQ	View PDF Register inspection address has been changed from Deloitte Llp 1 New Street Square London EC4A 3HQ to 1 New Street Square London EC4A 3HQ - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AD02	Register inspection address has been changed to Deloitte Llp 1 New Street Square London EC4A 3HQ	View PDF Register inspection address has been changed to Deloitte Llp 1 New Street Square London EC4A 3HQ - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 10 September 2019	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-20 - link opens in a new window - 1 page (1 page)
12 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2019	SH19	Statement of capital on 12 August 2019 GBP 1	View PDF Statement of capital on 12 August 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	CAP-SS	Solvency Statement dated 06/08/19	View PDF Solvency Statement dated 06/08/19 - link opens in a new window - 1 page (1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jul 2019	CH01	Director's details changed for Crispin Robert John Irvin on 7 February 2019	View PDF Director's details changed for Crispin Robert John Irvin on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
24 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
03 Apr 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
28 Mar 2019	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
28 Mar 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AP03	Appointment of Miss Larissa Wilson as a secretary on 22 March 2018	View PDF Appointment of Miss Larissa Wilson as a secretary on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	TM02	Termination of appointment of Romana Lewis as a secretary on 8 December 2017	View PDF Termination of appointment of Romana Lewis as a secretary on 8 December 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AP01	Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017	View PDF Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)

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