THE NEW SWAN HOLDING COMPANY LIMITED

06493552
5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL

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Documents

Documents
Date Category Description Pages
05 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Dec 2014 officers Termination of appointment of director (Paul Charles Bolton) 1 Buy now
07 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2014 annual-return Annual Return 6 Buy now
05 Jan 2014 accounts Annual Accounts 8 Buy now
18 Jun 2013 officers Termination of appointment of director (Caroline Jayne Wilce) 1 Buy now
18 Jun 2013 officers Termination of appointment of director (Nicholas James Taplin) 1 Buy now
18 Jun 2013 officers Termination of appointment of director (Richard Simon Matthews-Williams) 1 Buy now
26 Feb 2013 annual-return Annual Return 9 Buy now
05 Jan 2013 accounts Annual Accounts 8 Buy now
16 Oct 2012 officers Change of particulars for secretary (Grant Whitehouse) 2 Buy now
13 Feb 2012 annual-return Annual Return 9 Buy now
08 Jan 2012 accounts Annual Accounts 4 Buy now
07 Feb 2011 annual-return Annual Return 9 Buy now
22 Dec 2010 accounts Annual Accounts 4 Buy now
03 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2010 accounts Annual Accounts 13 Buy now
23 Feb 2010 annual-return Annual Return 7 Buy now
23 Feb 2010 officers Change of particulars for secretary (Grant Whitehouse) 1 Buy now
10 Dec 2009 officers Appointment of director (Caroline Jayne Wilce) 1 Buy now
10 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 officers Appointment of director (Mr Nicholas James Taplin) 2 Buy now
10 Nov 2009 officers Termination of appointment of secretary (Sean Malone) 2 Buy now
04 Nov 2009 officers Appointment of secretary (Grant Whitehouse) 3 Buy now
02 Oct 2009 accounts Accounting reference date extended from 28/02/2009 to 31/03/2009 1 Buy now
02 Mar 2009 annual-return Return made up to 05/02/09; full list of members 5 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB 1 Buy now
25 Mar 2008 officers Director appointed colin george eric corbally 3 Buy now
18 Mar 2008 resolution Resolution 1 Buy now
17 Mar 2008 officers Appointment terminated secretary prima secretary LIMITED 1 Buy now
17 Mar 2008 officers Appointment terminated director prima director LIMITED 1 Buy now
13 Mar 2008 capital S-div 1 Buy now
13 Mar 2008 capital Gbp nc 100/5\29/02/08 1 Buy now
12 Mar 2008 officers Secretary appointed sean malone 2 Buy now
12 Mar 2008 officers Director appointed paul charles bolton 4 Buy now
12 Mar 2008 officers Director appointed richard simon matthews-williams 3 Buy now
12 Mar 2008 capital Ad 29/02/08\gbp si 240@0.01=2.4\gbp ic 1/3.4\ 2 Buy now
12 Mar 2008 resolution Resolution 18 Buy now
08 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
19 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2008 incorporation Incorporation Company 19 Buy now