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SWAN PIER COMPANY LIMITED

Company number 05901281

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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)
23 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
23 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 28 April 2022	View PDF Liquidators' statement of receipts and payments to 28 April 2022 - link opens in a new window - 36 pages (36 pages)
06 May 2021	AD01	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to 37 Frederick Place Brighton BN1 4EA on 6 May 2021	View PDF Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to 37 Frederick Place Brighton BN1 4EA on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-29 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AD01	Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU England to Preston Park House South Road Brighton East Sussex BN1 6SB on 25 November 2020	View PDF Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU England to Preston Park House South Road Brighton East Sussex BN1 6SB on 25 November 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Mar 2020	PSC04	Change of details for Mr Mark Jeremy Brownlow Tower as a person with significant control on 19 December 2019	View PDF Change of details for Mr Mark Jeremy Brownlow Tower as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	PSC01	Notification of Caroline Tower as a person with significant control on 20 December 2019	View PDF Notification of Caroline Tower as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC04	Change of details for Mr Mark Jeremy Brownlow Tower as a person with significant control on 20 December 2019	View PDF Change of details for Mr Mark Jeremy Brownlow Tower as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	TM01	Termination of appointment of Mark Jeremy Brownlow Tower as a director on 19 December 2019	View PDF Termination of appointment of Mark Jeremy Brownlow Tower as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Oct 2019	AP01	Appointment of Mr Barnaby John Wilby as a director on 18 October 2019	View PDF Appointment of Mr Barnaby John Wilby as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AP01	Appointment of Ms Sarah Michelle Lawrence as a director on 18 October 2019	View PDF Appointment of Ms Sarah Michelle Lawrence as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Mark Jeremy Brownlow Tower on 22 July 2019	View PDF Director's details changed for Mr Mark Jeremy Brownlow Tower on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	PSC04	Change of details for Mr Mark Jeremy Brownlow Tower as a person with significant control on 22 July 2019	View PDF Change of details for Mr Mark Jeremy Brownlow Tower as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	MR04	Satisfaction of charge 059012810008 in full	View PDF Satisfaction of charge 059012810008 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	MR04	Satisfaction of charge 059012810010 in full	View PDF Satisfaction of charge 059012810010 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	MR04	Satisfaction of charge 059012810007 in full	View PDF Satisfaction of charge 059012810007 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	MR04	Satisfaction of charge 059012810009 in full	View PDF Satisfaction of charge 059012810009 in full - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	TM01	Termination of appointment of Sarah Michelle Lawrence as a director on 11 January 2019	View PDF Termination of appointment of Sarah Michelle Lawrence as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)

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