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THE SWAN HOTEL (UPTON) LIMITED

Company number 08972876

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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 2024 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2022 AD01 Registered office address changed from Waterside Upton-upon-Severn Worcester WR8 0JD to 40-41 Foregate Street Worcester WR1 1EE on 9 November 2022
08 Nov 2022 600 Appointment of a voluntary liquidator
08 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-02
08 Nov 2022 LIQ02 Statement of affairs
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
18 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
17 Dec 2018 PSC07 Cessation of Susan Lesley Thompson as a person with significant control on 1 November 2017
11 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
01 Nov 2017 TM01 Termination of appointment of Susan Lesley Thompson as a director on 1 November 2017
12 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
02 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-02
  • GBP 100