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THE WHITE SWAN (AMPLEFORTH) LTD

Company number 10078193

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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)
17 May 2024 AD01 Registered office address changed from Studford Luxury Lodges Reception High Street Ampleforth York YO62 4BH United Kingdom to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 17 May 2024
17 May 2024 600 Appointment of a voluntary liquidator
17 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-03
17 May 2024 LIQ02 Statement of affairs
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
25 Feb 2022 CH01 Director's details changed for Mr Edward John Robinson Fawcett on 28 January 2022
25 Feb 2022 PSC04 Change of details for Mr Edward John Robinson Fawcett as a person with significant control on 28 January 2022
21 Dec 2021 MR01 Registration of charge 100781930001, created on 14 December 2021
03 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 PSC07 Cessation of Simon Nicholas Parker as a person with significant control on 8 April 2020
08 Apr 2020 PSC01 Notification of Robert James Fawcett as a person with significant control on 8 April 2020
08 Apr 2020 PSC01 Notification of Edward John Robinson Fawcett as a person with significant control on 8 April 2020
08 Apr 2020 TM01 Termination of appointment of Simon Nicholas Parker as a director on 8 April 2020
01 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
17 Apr 2018 CH01 Director's details changed for Mr Simon Nicholas Parker on 24 July 2017
17 Apr 2018 PSC04 Change of details for Mr Simon Nicholas Parker as a person with significant control on 24 July 2017