THE NEW SWAN HOLDING COMPANY LIMITED

Company number 06493552

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2014	TM01	Termination of appointment of Paul Charles Bolton as a director on 16 December 2014	(1 page)
07 Jul 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 7 July 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 3.4	(6 pages)
05 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
18 Jun 2013	TM01	Termination of appointment of Caroline Jayne Wilce as a director on 18 June 2013	(1 page)
18 Jun 2013	TM01	Termination of appointment of Nicholas James Taplin as a director on 18 June 2013	(1 page)
18 Jun 2013	TM01	Termination of appointment of Richard Simon Matthews-Williams as a director on 18 June 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(9 pages)
05 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
16 Oct 2012	CH03	Secretary's details changed for Grant Whitehouse on 16 October 2012	(2 pages)
13 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(9 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(9 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
03 Sep 2010	AD01	Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 3 September 2010	(1 page)
11 Mar 2010	AA	Total exemption full accounts made up to 31 March 2009	(13 pages)
23 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(7 pages)
23 Feb 2010	CH03	Secretary's details changed for Grant Whitehouse on 12 November 2009	(1 page)
10 Dec 2009	AP01	Appointment of Caroline Jayne Wilce as a director	(1 page)
10 Dec 2009	AD01	Registered office address changed from Springfield Road Aughton Ormskirk West Lancashire L39 6st on 10 December 2009	(1 page)
01 Dec 2009	AP01	Appointment of Mr Nicholas James Taplin as a director	(2 pages)
10 Nov 2009	TM02	Termination of appointment of Sean Malone as a secretary	(2 pages)