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EDEN SWANN LIMITED

Company number 03803961

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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)
22 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
22 May 2020 WU15 Notice of final account prior to dissolution
16 Dec 2019 WU07 Progress report in a winding up by the court
07 Jan 2019 WU07 Progress report in a winding up by the court
22 Dec 2017 WU07 Progress report in a winding up by the court
04 Jan 2017 LIQ MISC Insolvency:annual progress report for period up to 15/10/2016
13 Nov 2015 LIQ MISC INSOLVENCY:annual progress report for period up to 15/10/2015
07 Jul 2015 4.31 Appointment of a liquidator
02 Jun 2015 COCOMP Order of court to wind up
06 Nov 2014 AD01 Registered office address changed from The Old Dairy Brewer Street Bletchingley Surrey RH1 4QP to 30 Finsbury Square London EC2P 2YU on 6 November 2014
22 Jul 2014 TM01 Termination of appointment of Alastair Denver Clement as a director on 26 June 2014
14 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200
14 Jul 2014 TM01 Termination of appointment of Alastair Denver Clement as a director on 26 June 2014
26 Jun 2014 CERTNM Company name changed tor international (U.K.) LIMITED\certificate issued on 26/06/14
  • CONNOT ‐
19 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-28
14 May 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AP01 Appointment of Mr Alastair Denver Clement as a director
04 Sep 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
26 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Dr Malcolm Macgown on 1 August 2011
03 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Oct 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009