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THE SWAN BRASSERIE LIMITED

Company number 07783993

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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)
24 May 2018 PSC07 Cessation of Christopher Diccon Stockwell Wright as a person with significant control on 24 May 2018
10 May 2018 MR04 Satisfaction of charge 077839930002 in full
26 Mar 2018 MR04 Satisfaction of charge 077839930003 in full
16 Jan 2018 MR01 Registration of charge 077839930003, created on 15 January 2018
19 Dec 2017 MR04 Satisfaction of charge 1 in full
06 Dec 2017 MR01 Registration of charge 077839930002, created on 6 December 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
31 Aug 2017 CH01 Director's details changed for Mr Erwin Collaku on 31 August 2017
31 Aug 2017 PSC04 Change of details for Mr Erwin Collaku as a person with significant control on 31 August 2017
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 SH19 Statement of capital on 6 May 2016
  • GBP 10,000
13 Apr 2016 SH20 Statement by Directors
13 Apr 2016 CAP-SS Solvency Statement dated 16/03/16
13 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2016 TM01 Termination of appointment of Carol Dean as a director on 22 February 2016
07 Jan 2016 CH01 Director's details changed for Christopher Diccon Stockwell Wright on 7 January 2016
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200,000
10 Aug 2015 CH01 Director's details changed for Carol Dean on 10 August 2015
10 Aug 2015 CH01 Director's details changed for Darryl Healy on 10 August 2015
10 Aug 2015 CH01 Director's details changed for Erwin Collaku on 10 August 2015
03 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 200,000
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013