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GREAT NORTHERN (SWB) LIMITED

Company number 10958601

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 28 June 2023	View PDF Liquidators' statement of receipts and payments to 28 June 2023 - link opens in a new window - 15 pages (15 pages)
08 Jul 2022	AD01	Registered office address changed from 14 Phonix Park Telford Way Stephenson Industrial Estate Coalville LE67 3HB England to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 8 July 2022	View PDF Registered office address changed from 14 Phonix Park Telford Way Stephenson Industrial Estate Coalville LE67 3HB England to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-29 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC01	Notification of Jennifer Margaret Howard as a person with significant control on 16 March 2022	View PDF Notification of Jennifer Margaret Howard as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC01	Notification of Margaret Fiona Willans as a person with significant control on 16 March 2022	View PDF Notification of Margaret Fiona Willans as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC04	Change of details for Mr David Thomas Willans as a person with significant control on 16 March 2022	View PDF Change of details for Mr David Thomas Willans as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC04	Change of details for Mr Leslie John Howard as a person with significant control on 16 March 2022	View PDF Change of details for Mr Leslie John Howard as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	PSC01	Notification of David Thomas Willans as a person with significant control on 12 September 2018	View PDF Notification of David Thomas Willans as a person with significant control on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC01	Notification of Leslie John Howard as a person with significant control on 12 September 2018	View PDF Notification of Leslie John Howard as a person with significant control on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 17 September 2019	View PDF Withdrawal of a person with significant control statement on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	View PDF Confirmation statement made on 11 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-12 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

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GREAT NORTHERN (SWB) LIMITED

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