THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED filing history - Find and update company information

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THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED

Company number 13666588

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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)
02 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 27 March 2023	View PDF Liquidators' statement of receipts and payments to 27 March 2023 - link opens in a new window - 11 pages (11 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-28 - link opens in a new window - 1 page (1 page)
09 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AD01	Registered office address changed from 12 Conduit Street London W1S 2XH England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 5 April 2022	View PDF Registered office address changed from 12 Conduit Street London W1S 2XH England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2021 GBP 4,626	View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2021 GBP 4,626 - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	AP01	Appointment of Ms Natalie Harrison as a director on 2 February 2022	View PDF Appointment of Ms Natalie Harrison as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC02	Notification of Breo Hundred Ltd as a person with significant control on 2 February 2022	View PDF Notification of Breo Hundred Ltd as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of Thomas Richard Eliot Martin as a person with significant control on 2 February 2022	View PDF Cessation of Thomas Richard Eliot Martin as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Serge Philippe Maurice Auguste Maton as a director on 2 February 2022	View PDF Appointment of Mr Serge Philippe Maurice Auguste Maton as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of Edward William Joseph Martin as a person with significant control on 2 February 2022	View PDF Cessation of Edward William Joseph Martin as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 12 Conduit Street London W1S 2XH on 3 February 2022	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 12 Conduit Street London W1S 2XH on 3 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Landen Robert Prescott-Brann as a director on 2 February 2022	View PDF Termination of appointment of Landen Robert Prescott-Brann as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Edward William Joseph Martin as a director on 2 February 2022	View PDF Termination of appointment of Edward William Joseph Martin as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Thomas Richard Eliot Martin as a director on 2 February 2022	View PDF Termination of appointment of Thomas Richard Eliot Martin as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Anna Clare Martin as a director on 2 February 2022	View PDF Termination of appointment of Anna Clare Martin as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC04	Change of details for Mr Edward William Joseph Martin as a person with significant control on 16 November 2021	View PDF Change of details for Mr Edward William Joseph Martin as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC01	Notification of Thomas Richard Eliot Martin as a person with significant control on 16 November 2021	View PDF Notification of Thomas Richard Eliot Martin as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC04	Change of details for Mr Edward William Joseph Martin as a person with significant control on 16 November 2021	View PDF Change of details for Mr Edward William Joseph Martin as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 2,542 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2022	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 2,542 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2022 - link opens in a new window - 4 pages (4 pages)

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