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SWANLAND MSRL LIMITED

Company number 10326825

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2018 DS01 Application to strike the company off the register
05 Jan 2018 CH01 Director's details changed for Mrs Rowan Clare Baker on 5 January 2018
03 Jan 2018 MR04 Satisfaction of charge 103268250001 in full
04 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-22
04 Dec 2017 CONNOT Change of name notice
01 Dec 2017 AP01 Appointment of Mrs Rowan Clare Baker as a director on 10 November 2017
01 Dec 2017 AP01 Appointment of Mr John Michael Tonkiss as a director on 10 November 2017
01 Dec 2017 TM01 Termination of appointment of David James Shann as a director on 10 November 2017
01 Dec 2017 PSC07 Cessation of Duchy Homes Limited as a person with significant control on 10 November 2017
01 Dec 2017 TM01 Termination of appointment of James Cropper as a director on 10 November 2017
01 Dec 2017 TM02 Termination of appointment of Dominic Michael Lush as a secretary on 10 November 2017
01 Dec 2017 PSC02 Notification of Mccarthy & Stone Retirement Lifestyles Limited as a person with significant control on 10 November 2017
30 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
23 Nov 2017 AD01 Registered office address changed from Middleton House Westland Road Leeds West Yorkshire LS11 5UH United Kingdom to Fourth Floor 100 Holdenhurst Road Bournemouth BH8 8AQ on 23 November 2017
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
14 Dec 2016 MR01 Registration of charge 103268250001, created on 12 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Sep 2016 AP03 Appointment of Mr Dominic Michael Lush as a secretary on 20 September 2016
12 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-12
  • GBP 1