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SWANLAND SHIPPING LIMITED

Company number 03222593

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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)
11 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2012 AD01 Registered office address changed from C/O C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012
04 Jul 2012 AD01 Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX on 4 July 2012
03 Jul 2012 4.20 Statement of affairs with form 4.19
03 Jul 2012 600 Appointment of a voluntary liquidator
03 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-22
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 1,766
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Nicholas Richard White on 10 July 2010
02 Aug 2010 CH01 Director's details changed for Hugh Mendham Williamson on 10 July 2010
02 Aug 2010 CH01 Director's details changed for Julia Ellen White on 10 July 2010
02 Aug 2010 CH01 Director's details changed for Esmond Thomas Lyndon White on 10 July 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 10/07/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 10/07/08; full list of members
31 Jul 2008 353 Location of register of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 10/07/07; full list of members
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005
08 Sep 2006 363a Return made up to 10/07/06; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004