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SWANACRES RESTORATION LIMITED

Company number 04370019

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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)
19 Apr 2018 CH01 Director's details changed for Mr Anthony Berry on 16 October 2017
10 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-28
10 Mar 2018 CONNOT Change of name notice
06 Mar 2018 AC92 Restoration by order of the court
06 Mar 2018 CERTNM Company name changed swanacres\certificate issued on 06/03/18
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Aug 2016 DS01 Application to strike the company off the register
21 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Aug 2014 MR01 Registration of charge 043700190012, created on 19 August 2014
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 11
13 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Anthony Berry on 9 February 2012
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
27 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Apr 2011 AD01 Registered office address changed from 116 Boundary Road London NW8 0RH on 7 April 2011