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SWANLUX ESTATES LIMITED

Company number 06775645

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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)
21 May 2021 BONA Bona Vacantia disclaimer
25 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2012 TM01 Termination of appointment of Graham Stewart as a director
22 May 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2012-03-09
  • GBP 300
09 Mar 2012 TM02 Termination of appointment of Raymond Masters as a secretary
09 Mar 2012 TM01 Termination of appointment of Raymond Masters as a director
07 Mar 2012 AP01 Appointment of Mr Darren Robson as a director
07 Mar 2012 AP01 Appointment of Graham Stewart as a director
19 Dec 2011 TM01 Termination of appointment of Graham Stewart as a director
19 Dec 2011 TM01 Termination of appointment of Darren Robson as a director
18 Aug 2011 AD01 Registered office address changed from Number One Viking House Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB on 18 August 2011
05 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 December 2010
10 Mar 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/05/2011.
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 TM02 Termination of appointment of Philip Thomas as a secretary
11 Nov 2010 TM01 Termination of appointment of Philip Thomas as a director
01 Nov 2010 88(2) Capitals not rolled up