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SWALLOW COUNTRY HOMES LIMITED

Company number 04737844

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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)
01 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2022 AD01 Registered office address changed from The Brambles Main Street Sutton upon Derwent York North Yorkshire YO41 4BT to Trusolv Limited, Grove House Meridians Cross, Ocean Village Southampton Hampshire SO14 3TJ on 3 November 2022
02 Nov 2022 600 Appointment of a voluntary liquidator
02 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-21
02 Nov 2022 LIQ01 Declaration of solvency
16 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
24 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 27 March 2017
24 Jan 2022 RP04AR01 Second filing of the annual return made up to 27 March 2016
24 Jan 2022 RP04AR01 Second filing of the annual return made up to 27 March 2014
24 Jan 2022 RP04AR01 Second filing of the annual return made up to 27 March 2015
19 Jan 2022 AA01 Previous accounting period extended from 30 April 2021 to 31 August 2021
19 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
11 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
12 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Apr 2017 CS01 27/03/17 Statement of Capital gbp 110
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/01/2022
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 110
  • ANNOTATION Clarification a second filed AR01 was registered on 24/01/2022