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THE LEEDS BREWERY SWAN COMPANY LIMITED

Company number 07680759

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2017 DS01 Application to strike the company off the register
31 Mar 2017 MR04 Satisfaction of charge 076807590003 in full
31 Mar 2017 MR04 Satisfaction of charge 076807590002 in full
24 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
09 Sep 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 1,000
08 Aug 2016 MR01 Registration of charge 076807590003, created on 3 August 2016
22 Jul 2016 AA01 Previous accounting period extended from 30 April 2016 to 30 June 2016
22 Jul 2016 AP03 Appointment of Mr John Richard Foots as a secretary on 6 July 2016
15 Jul 2016 MR01 Registration of charge 076807590002, created on 6 July 2016
07 Jul 2016 MR04 Satisfaction of charge 076807590001 in full
06 Jul 2016 AD01 Registered office address changed from 3 Sydenham Road Leeds LS11 9RU to Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS on 6 July 2016
06 Jul 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 April 2016
06 Jul 2016 AP01 Appointment of Mr John Richard Foots as a director on 6 July 2016
06 Jul 2016 AP01 Appointment of Mr Christopher David Soley as a director on 6 July 2016
06 Jul 2016 TM01 Termination of appointment of Samuel Andrew Holbrook Moss as a director on 6 July 2016
06 Jul 2016 TM01 Termination of appointment of Michael Brothwell as a director on 6 July 2016
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Sep 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
14 Apr 2015 MR01 Registration of charge 076807590001, created on 13 April 2015
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Sep 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
09 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000