SWAN NATIONAL LEASING (COMMERCIALS) LIMITED

00700188
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
02 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
02 Apr 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
14 Nov 2019 miscellaneous Miscellaneous 2 Buy now
14 Nov 2019 address Change Sail Address Company With Old Address New Address 2 Buy now
22 Oct 2019 address Change Sail Address Company With New Address 2 Buy now
10 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Sep 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
07 Sep 2019 resolution Resolution 1 Buy now
12 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Aug 2019 capital Statement of capital (Section 108) 5 Buy now
12 Aug 2019 insolvency Solvency Statement dated 06/08/19 1 Buy now
12 Aug 2019 resolution Resolution 1 Buy now
04 Jul 2019 officers Change of particulars for director (Crispin Robert John Irvin) 2 Buy now
06 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2018 accounts Annual Accounts 29 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 officers Appointment of secretary (Miss Larissa Wilson) 2 Buy now
08 Dec 2017 officers Termination of appointment of secretary (Romana Lewis) 1 Buy now
03 Oct 2017 officers Appointment of director (Mr Okechukwu Uwakwe) 2 Buy now
26 Jul 2017 accounts Annual Accounts 27 Buy now
07 Jun 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
02 Jun 2017 officers Termination of appointment of director (John Richard Kent) 1 Buy now
24 May 2017 officers Appointment of director (Crispin Robert John Irvin) 6 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 officers Appointment of director (Rob Irvin) 3 Buy now
27 Mar 2017 officers Termination of appointment of director (Michael Connelly Anderson) 1 Buy now
11 Oct 2016 accounts Annual Accounts 26 Buy now
25 Aug 2016 officers Termination of appointment of director (Robin Louis Henning Bencard) 1 Buy now
05 May 2016 annual-return Annual Return 9 Buy now
21 Mar 2016 officers Appointment of director (Mr Simon Einar Long) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (David John Cavanna) 1 Buy now
04 Jan 2016 officers Appointment of director (Mr Michael Connelly Anderson) 2 Buy now
13 Jul 2015 auditors Auditors Resignation Company 1 Buy now
26 Jun 2015 accounts Annual Accounts 18 Buy now
26 Jun 2015 auditors Auditors Resignation Company 1 Buy now
15 Jun 2015 officers Appointment of secretary (Ms Romana Lewis) 2 Buy now
15 Jun 2015 officers Termination of appointment of secretary (Hannah Elizabeth Shepherd) 1 Buy now
11 May 2015 annual-return Annual Return 8 Buy now
19 Jan 2015 officers Appointment of secretary (Hannah Elizabeth Shepherd) 2 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Tony Bhambhra) 1 Buy now
08 Jul 2014 accounts Annual Accounts 19 Buy now
03 Jul 2014 officers Appointment of secretary (Tony Bhambhra) 2 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
08 May 2014 annual-return Annual Return 8 Buy now
24 Sep 2013 accounts Annual Accounts 20 Buy now
30 Aug 2013 resolution Resolution 40 Buy now
12 Aug 2013 officers Appointment of director (David John Cavanna) 2 Buy now
05 Aug 2013 officers Appointment of director (Jaya Subramaniyan) 2 Buy now
25 Jul 2013 officers Termination of appointment of secretary (Hollie Wood) 1 Buy now
25 Jul 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Desmond Turner) 1 Buy now
25 Jun 2013 officers Termination of appointment of director (Fiona Barker) 1 Buy now
03 May 2013 annual-return Annual Return 8 Buy now
11 Dec 2012 officers Appointment of director (John Richard Kent) 2 Buy now
02 Oct 2012 accounts Annual Accounts 19 Buy now
20 Jun 2012 officers Termination of appointment of director (Carl Senior) 1 Buy now
10 May 2012 annual-return Annual Return 8 Buy now
10 May 2012 officers Change of particulars for director (Gareth Owen Conway) 2 Buy now
23 Feb 2012 officers Appointment of secretary (Hollie Rheanna Wood) 2 Buy now
23 Feb 2012 officers Termination of appointment of secretary (Hannah Elizabeth Shepherd) 1 Buy now
17 Jan 2012 officers Appointment of director (Carl Thomas Senior) 2 Buy now
30 Nov 2011 officers Termination of appointment of director (Kevin Singleton) 1 Buy now
03 Oct 2011 accounts Annual Accounts 20 Buy now
09 Jun 2011 annual-return Annual Return 8 Buy now
18 Oct 2010 officers Termination of appointment of secretary (Sarah Maher) 1 Buy now
15 Oct 2010 officers Appointment of secretary (Hannah Elizabeth Shepherd) 2 Buy now
05 Oct 2010 accounts Annual Accounts 21 Buy now
02 Aug 2010 officers Appointment of director (Fiona Barker) 2 Buy now
14 Jul 2010 officers Termination of appointment of director (Paul Spencer) 1 Buy now
26 May 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 officers Change of particulars for director (Robin Louis Henning Bencard) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Desmond Richard Turner) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Kevin Alan Singleton) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Paul Jonathan Spencer) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
22 Sep 2009 accounts Annual Accounts 21 Buy now
11 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
15 Jan 2009 officers Director appointed paul jonathan spencer 1 Buy now
06 Jan 2009 officers Appointment terminated director mary kenny 1 Buy now
27 Oct 2008 officers Secretary appointed sarah maher 1 Buy now
26 Sep 2008 officers Appointment terminated secretary george bayer 1 Buy now
13 Aug 2008 accounts Annual Accounts 19 Buy now
07 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
19 Feb 2008 officers New secretary appointed 1 Buy now
19 Feb 2008 officers Secretary resigned 1 Buy now
19 Oct 2007 accounts Annual Accounts 17 Buy now
12 Jul 2007 officers Director's particulars changed 1 Buy now
09 Jul 2007 officers New director appointed 1 Buy now
09 Jul 2007 officers Director resigned 1 Buy now
18 Jun 2007 annual-return Return made up to 06/05/07; full list of members 3 Buy now
23 Feb 2007 officers New director appointed 1 Buy now
05 Nov 2006 accounts Annual Accounts 14 Buy now
09 Aug 2006 mortgage Particulars of mortgage/charge 5 Buy now
12 May 2006 officers New secretary appointed 1 Buy now