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SWAN NATIONAL LIMITED

Company number 01503717

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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 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2023 AD01 Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 December 2023
18 Dec 2023 600 Appointment of a voluntary liquidator
18 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-12
16 Dec 2023 LIQ01 Declaration of solvency
08 Nov 2023 MR04 Satisfaction of charge 015037170006 in full
08 Nov 2023 MR04 Satisfaction of charge 015037170005 in full
08 Nov 2023 MR04 Satisfaction of charge 015037170001 in full
08 Nov 2023 MR04 Satisfaction of charge 015037170015 in full
08 Nov 2023 MR04 Satisfaction of charge 015037170002 in full
08 Nov 2023 MR04 Satisfaction of charge 015037170008 in full
08 Nov 2023 MR04 Satisfaction of charge 015037170011 in full
08 Nov 2023 MR04 Satisfaction of charge 015037170010 in full
08 Nov 2023 MR04 Satisfaction of charge 015037170012 in full
08 Nov 2023 MR04 Satisfaction of charge 015037170009 in full
08 Nov 2023 MR04 Satisfaction of charge 015037170013 in full
08 Nov 2023 MR04 Satisfaction of charge 015037170004 in full
08 Nov 2023 MR04 Satisfaction of charge 015037170014 in full
08 Nov 2023 MR04 Satisfaction of charge 015037170003 in full
08 Nov 2023 MR04 Satisfaction of charge 015037170007 in full
05 Oct 2023 AA Full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
23 Sep 2022 AP04 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 22 September 2022