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SWAN COMPUTER BROKERS LIMITED

Company number 02826246

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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)
21 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 28 November 2024
30 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 28 November 2023
05 Jan 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Dec 2022 AD01 Registered office address changed from Unit 8 Worsley Bridge Road London SE26 5BN to Centre Block, 4th Floor, Central Court Knoll Rise Orpington BR6 0JA on 17 December 2022
17 Dec 2022 600 Appointment of a voluntary liquidator
17 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-29
17 Dec 2022 LIQ02 Statement of affairs
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
26 Sep 2019 PSC02 Notification of Chamberland Ltd as a person with significant control on 3 April 2019
26 Sep 2019 PSC07 Cessation of Stephen William Dye as a person with significant control on 3 April 2019
26 Sep 2019 TM01 Termination of appointment of Stephen William Dye as a director on 26 September 2019
26 Sep 2019 TM02 Termination of appointment of Kay Dye as a secretary on 26 September 2019
26 Sep 2019 AP03 Appointment of Mr Spencer Dye as a secretary on 26 September 2019
26 Sep 2019 AP01 Appointment of Mr Spencer Robert Dye as a director on 26 September 2019
26 Sep 2019 AP01 Appointment of Mr Glenn Dye as a director on 26 September 2019
26 Sep 2019 AP01 Appointment of Mr Robert Dye as a director on 26 September 2019
12 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates