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WYCOMBE SWAN CATERING LTD.

Company number 03497907

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2011 DS01 Application to strike the company off the register
18 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 3
04 Jan 2011 AA Full accounts made up to 31 March 2010
21 Dec 2010 CH03 Secretary's details changed for Mr Paul Parnaby on 18 December 2010
20 Dec 2010 CH01 Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010
20 Dec 2010 CH01 Director's details changed for Mr Paul Parnaby on 18 December 2010
10 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 March 2009
12 Jan 2010 MISC Sect 516 ca 2006
17 Nov 2009 AD01 Registered office address changed from Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 17 November 2009
06 Feb 2009 363a Return made up to 23/01/09; full list of members
04 Aug 2008 AA Full accounts made up to 31 March 2008
09 Jul 2008 288c Director's Change of Particulars / paul parnaby / 06/07/2008 / HouseName/Number was: , now: 61; Street was: 6 pasture lane, now: welton road; Post Town was: york, now: brough; Region was: , now: east yorkshire; Post Code was: YO31 1JL, now: HU15 1AB; Country was: , now: england
09 Jul 2008 288c Secretary's Change of Particulars / paul parnaby / 06/07/2008 / HouseName/Number was: 6, now: 61; Street was: pasture lane, now: welton road; Post Town was: york, now: brough; Region was: north yorkshire, now: east yorkshire; Post Code was: YO31 1JL, now: HU15 1AB; Country was: , now: england
17 Apr 2008 363a Return made up to 23/01/08; full list of members
16 Apr 2008 288b Appointment Terminated Director stephen hetherington
05 Mar 2008 288a Secretary appointed mr paul parnaby
05 Mar 2008 288b Appointment Terminated Secretary simon dixon
05 Mar 2008 287 Registered office changed on 05/03/2008 from, qdos house, queen margarets road, scarborough, north yorkshire, YO11 2SA
03 Feb 2008 288a New secretary appointed
03 Feb 2008 288a New director appointed
03 Feb 2008 288a New director appointed
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007