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SWIN LANE LTD

Company number 10547979

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2022 DS01 Application to strike the company off the register
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
14 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
18 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2018 AA01 Current accounting period extended from 31 January 2018 to 4 July 2018
28 Apr 2018 MR04 Satisfaction of charge 105479790001 in full
26 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
26 Jan 2018 PSC01 Notification of Charles Vere Nicoll as a person with significant control on 18 September 2017
26 Jan 2018 PSC07 Cessation of Frederick James Crichton-Stuart as a person with significant control on 18 September 2017
30 Oct 2017 SH02 Sub-division of shares on 13 September 2017
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 82.77
27 Oct 2017 SH08 Change of share class name or designation
27 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2017 MR01 Registration of charge 105479790001, created on 15 March 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
05 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-05
  • GBP 2