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SWAN RESIDENTIAL LTD

Company number 04066403

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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 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-21
02 Mar 2024 AD01 Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2 March 2024
02 Mar 2024 600 Appointment of a voluntary liquidator
02 Mar 2024 LIQ01 Declaration of solvency
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
08 Nov 2021 TM01 Termination of appointment of Paul Stanley Weller as a director on 5 November 2021
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
11 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
28 Jan 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020
27 Jan 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020
27 Jan 2020 TM01 Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020
27 Jan 2020 TM02 Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
03 Jan 2019 AP01 Appointment of Mr Peter Kavanagh as a director on 31 December 2018
03 Jan 2019 TM01 Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2018 AP01 Appointment of Mr Michael Edward John Palmer as a director on 30 August 2018
11 Sep 2018 AP01 Appointment of Mr Adrian Stuart Gill as a director on 29 August 2018
13 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates