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SWAN CORPORATION LIMITED

Company number 02875764

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2015 4.68 Liquidators' statement of receipts and payments to 24 July 2014
16 Sep 2015 4.68 Liquidators' statement of receipts and payments to 24 July 2013
15 Sep 2015 4.68 Liquidators' statement of receipts and payments to 24 July 2015
01 Aug 2012 AD01 Registered office address changed from Crusader House 145 St John Street London EC1V 4RU on 1 August 2012
01 Aug 2012 4.20 Statement of affairs with form 4.19
01 Aug 2012 600 Appointment of a voluntary liquidator
01 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Feb 2012 AA Total exemption small company accounts made up to 31 January 2011
23 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 100
01 Feb 2011 AA Total exemption small company accounts made up to 31 January 2010
06 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 January 2009
08 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
08 Dec 2009 CH04 Secretary's details changed for Stardata Business Services Limited on 26 November 2009
08 Dec 2009 CH01 Director's details changed for Duncan Duckett on 26 November 2009
04 Dec 2008 363a Return made up to 26/11/08; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Jul 2008 AA Total exemption small company accounts made up to 31 January 2007
29 Nov 2007 363a Return made up to 26/11/07; full list of members
04 Dec 2006 363a Return made up to 26/11/06; full list of members
04 Dec 2006 288c Director's particulars changed
29 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Sep 2006 288b Secretary resigned