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THE SWAN (WEST MALLING) LIMITED

Company number 03569717

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	TM02	Termination of appointment of Philomena Barbara Wright as a secretary on 21 November 2014	View PDF Termination of appointment of Philomena Barbara Wright as a secretary on 21 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	TM01	Termination of appointment of Philomena Barbara Wright as a director on 21 November 2014	View PDF Termination of appointment of Philomena Barbara Wright as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AP03	Appointment of Miss Martyna Lata as a secretary on 21 November 2014	View PDF Appointment of Miss Martyna Lata as a secretary on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Miss Martyna Lata as a director on 21 November 2014	View PDF Appointment of Miss Martyna Lata as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA		View PDF - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AP03	Appointment of Mrs Philomena Barbara Wright as a secretary on 23 May 2014	View PDF Appointment of Mrs Philomena Barbara Wright as a secretary on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AD01	Registered office address changed from 3-4 Bower Terrace Tonbridge Road, Maidstone Kent ME16 8RY on 1 July 2014	View PDF Registered office address changed from 3-4 Bower Terrace Tonbridge Road, Maidstone Kent ME16 8RY on 1 July 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 420,000	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 420,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	CH01	Director's details changed for Christopher Diccon Stockwell Wright on 19 March 2014	View PDF Director's details changed for Christopher Diccon Stockwell Wright on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	TM02	Termination of appointment of Vivienne Cornwell as a secretary on 5 February 2014	View PDF Termination of appointment of Vivienne Cornwell as a secretary on 5 February 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	TM01	Termination of appointment of Peter Robert Cornwell as a director on 5 February 2014	View PDF Termination of appointment of Peter Robert Cornwell as a director on 5 February 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AP01	Appointment of Christopher Diccon Stockwell Wright as a director on 10 December 2013	View PDF Appointment of Christopher Diccon Stockwell Wright as a director on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	CH01	Director's details changed for Kevin Gerald Stanford on 21 May 2013	View PDF Director's details changed for Kevin Gerald Stanford on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CH01	Director's details changed for Peter Robert Cornwell on 21 May 2013	View PDF Director's details changed for Peter Robert Cornwell on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
08 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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