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SWAN OAK LTD

Company number 12669236

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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)
11 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD01	Registered office address changed from Flat C 247 Hertford Road London N9 7ER England to 2nd Floor Regus - London Fenchurch Street Station, New London House 6 London St London EC3R 7LP on 31 October 2023	View PDF Registered office address changed from Flat C 247 Hertford Road London N9 7ER England to 2nd Floor Regus - London Fenchurch Street Station, New London House 6 London St London EC3R 7LP on 31 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AAMD	Amended total exemption full accounts made up to 30 June 2023	View PDF Amended total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
18 Oct 2023	AAMD	Amended total exemption full accounts made up to 30 June 2022	View PDF Amended total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
18 Oct 2023	AAMD	Amended total exemption full accounts made up to 30 June 2021	View PDF Amended total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
22 Sep 2023	CH01	Director's details changed for Mr Yashar Yuseinov Yuseinov on 22 September 2023	View PDF Director's details changed for Mr Yashar Yuseinov Yuseinov on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC04	Change of details for Mr Yashar Yuseinov as a person with significant control on 22 September 2023	View PDF Change of details for Mr Yashar Yuseinov as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AD01	Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to Flat C 247 Hertford Road London N9 7ER on 20 September 2023	View PDF Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to Flat C 247 Hertford Road London N9 7ER on 20 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	PSC01	Notification of Yashar Yuseinov as a person with significant control on 7 September 2023	View PDF Notification of Yashar Yuseinov as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr Yashar Yuseinov as a director on 7 September 2022	View PDF Appointment of Mr Yashar Yuseinov as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Nevzat Nevzat as a director on 7 September 2023	View PDF Termination of appointment of Nevzat Nevzat as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC07	Cessation of Nevzat Nevzat as a person with significant control on 7 September 2023	View PDF Cessation of Nevzat Nevzat as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 27 January 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 27 January 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SWAN OAK LTD

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