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THE SWAN COLLECTION LIMITED

Company number 05964821

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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)
03 Oct 2017	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)
18 Jul 2017	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)
11 Jul 2017	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)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2017	SH19	Statement of capital on 9 June 2017 GBP 3,260.00	View PDF Statement of capital on 9 June 2017 GBP 3,260.00 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	CAP-SS	Solvency Statement dated 01/06/17	View PDF Solvency Statement dated 01/06/17 - link opens in a new window - 1 page (1 page)
09 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2017	AP01	Appointment of Mr Sandeep Atwal as a director on 3 June 2017	View PDF Appointment of Mr Sandeep Atwal as a director on 3 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	TM01	Termination of appointment of Jessica Kate Harris as a director on 1 January 2017	View PDF Termination of appointment of Jessica Kate Harris as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	AP03	Appointment of Mr Sandeep Atwal as a secretary on 1 July 2016	View PDF Appointment of Mr Sandeep Atwal as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	TM01	Termination of appointment of Martyna Ewa Lata as a director on 1 July 2016	View PDF Termination of appointment of Martyna Ewa Lata as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2017	TM02	Termination of appointment of Martyna Lata as a secretary on 1 July 2016	View PDF Termination of appointment of Martyna Lata as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 28 December 2015	View PDF Group of companies' accounts made up to 28 December 2015 - link opens in a new window - 31 pages (31 pages)
07 Mar 2016	MR01	Registration of charge 059648210008, created on 29 February 2016	View PDF Registration of charge 059648210008, created on 29 February 2016 - link opens in a new window - 32 pages (32 pages)
01 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
12 Jan 2016	MR01	Registration of charge 059648210007, created on 29 December 2015	View PDF Registration of charge 059648210007, created on 29 December 2015 - link opens in a new window - 32 pages (32 pages)
07 Jan 2016	CH01	Director's details changed for Christopher Diccon Stockwell Wright on 7 January 2016	View PDF Director's details changed for Christopher Diccon Stockwell Wright on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3,260,000	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3,260,000 - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
21 Sep 2015	TM01	Termination of appointment of Peter Robert Cornwell as a director on 8 September 2015	View PDF Termination of appointment of Peter Robert Cornwell as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)

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