- Company Overview for SWAN FINANCE LIMITED (02589291)
- Filing history for SWAN FINANCE LIMITED (02589291)
- People for SWAN FINANCE LIMITED (02589291)
- Charges for SWAN FINANCE LIMITED (02589291)
- Insolvency for SWAN FINANCE LIMITED (02589291)
- More for SWAN FINANCE LIMITED (02589291)
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) |
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18 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
18 May 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Jun 2015 | AA | Total exemption small company accounts made up to 13 March 2015 | |
03 Jun 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 13 March 2015 | |
08 May 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 13 March 2016 | |
15 Apr 2015 | AD01 | Registered office address changed from Swan House Business Centre the Park Market Bosworth Nuneaton Warks CV13 0LJ to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 15 April 2015 | |
14 Apr 2015 | 4.70 | Declaration of solvency | |
14 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
14 Apr 2015 | RESOLUTIONS |
Resolutions
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04 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Apr 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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03 Apr 2014 | CH03 | Secretary's details changed for Mr Nicholas Jeremy Sherwin on 23 November 2013 | |
16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
09 Dec 2013 | TM01 | Termination of appointment of Anthony Wilson as a director | |
09 Dec 2013 | AP01 | Appointment of Mrs Denise Sherwin as a director | |
25 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
08 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
13 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
23 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
23 Mar 2011 | CH03 | Secretary's details changed for Mr Nicholas Jeremy Sherwin on 22 March 2011 | |
22 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
18 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
23 Dec 2009 | AA01 | Current accounting period extended from 31 December 2009 to 31 March 2010 | |
18 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |