- Company Overview for THE SWAN HOTEL LAVENHAM LIMITED (04969624)
- Filing history for THE SWAN HOTEL LAVENHAM LIMITED (04969624)
- People for THE SWAN HOTEL LAVENHAM LIMITED (04969624)
- Charges for THE SWAN HOTEL LAVENHAM LIMITED (04969624)
- More for THE SWAN HOTEL LAVENHAM LIMITED (04969624)
| 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) |
|---|---|---|---|
| 10 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Dec 2011 | DS01 | Application to strike the company off the register | |
| 09 Sep 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 01 Jun 2011 | AD03 | Register(s) moved to registered inspection location | |
| 01 Jun 2011 | AD01 | Registered office address changed from Blythe House Rendham Road Saxmundham Suffolk IP17 1WA on 1 June 2011 | |
| 01 Jun 2011 | AD02 | Register inspection address has been changed | |
| 01 Apr 2011 | SH19 |
Statement of capital on 1 April 2011
|
|
| 01 Apr 2011 | SH20 | Statement by Directors | |
| 01 Apr 2011 | CAP-SS | Solvency Statement dated 28/03/11 | |
| 01 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
| 07 Mar 2011 | TM01 | Termination of appointment of Timothy Rowan-Robinson as a director | |
| 19 Jan 2011 | CH01 | Director's details changed for Mrs Joan Annette Whybrow on 1 January 2011 | |
| 19 Jan 2011 | CH01 | Director's details changed for Mr Grahame Tinnion on 1 January 2011 | |
| 19 Jan 2011 | CH01 | Director's details changed for Mr Timothy Rowan-Robinson on 13 January 2011 | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 04 Feb 2010 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Mrs Joan Annette Whybrow on 1 October 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Grahame Tinnion on 1 October 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr Timothy Rowan-Robinson on 1 October 2009 | |
| 04 Feb 2010 | CH04 | Secretary's details changed for Birketts Secretaries Limited on 1 October 2009 | |
| 04 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 01 Dec 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 16 Oct 2008 | AA | Accounts made up to 31 March 2008 |