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SWAN OVERSEAS LIMITED

Company number 02411169

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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)
04 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2019 4.43 Notice of final account prior to dissolution
11 Dec 2012 AD01 Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF on 11 December 2012
05 Aug 2009 287 Registered office changed on 05/08/2009 from 3RD floor 19-20 grosvenor street london W1K 4QH
15 Jul 2009 4.31 Appointment of a liquidator
15 Apr 2009 COCOMP Order of court to wind up
27 Mar 2009 287 Registered office changed on 27/03/2009 from second floor 19-20 grosvenor street london W1K 4QH
23 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
23 Feb 2009 AA Total exemption full accounts made up to 31 March 2007
23 Feb 2009 AA Total exemption full accounts made up to 31 March 2006
03 Jul 2008 288c Director's change of particulars / said alikhani / 03/06/2008
03 Jun 2008 363a Return made up to 30/04/08; full list of members
25 Jun 2007 363a Return made up to 30/04/07; full list of members
02 Mar 2007 AA Total exemption full accounts made up to 31 March 2005
20 Jun 2006 363s Return made up to 30/04/06; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 31 March 2004
09 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2004 244 Delivery ext'd 3 mth 31/03/04
02 Jul 2004 363s Return made up to 30/04/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Jun 2004 AA Total exemption full accounts made up to 31 March 2003
17 Jun 2004 AA Total exemption full accounts made up to 31 March 2002
17 Jun 2004 AA Total exemption full accounts made up to 31 March 2001
02 Jun 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Jun 2004 MAR Re-registration of Memorandum and Articles
02 Jun 2004 53 Application for reregistration from PLC to private