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THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED

Company number 13666588

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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)
18 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	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 - 11 pages (11 pages)
02 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 27 March 2023	View PDF Liquidators' statement of receipts and payments to 27 March 2023 - link opens in a new window - 11 pages (11 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-28 - link opens in a new window - 1 page (1 page)
09 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AD01	Registered office address changed from 12 Conduit Street London W1S 2XH England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 5 April 2022	View PDF Registered office address changed from 12 Conduit Street London W1S 2XH England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2021 GBP 4,626	View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2021 GBP 4,626 - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	AP01	Appointment of Ms Natalie Harrison as a director on 2 February 2022	View PDF Appointment of Ms Natalie Harrison as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC02	Notification of Breo Hundred Ltd as a person with significant control on 2 February 2022	View PDF Notification of Breo Hundred Ltd as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of Thomas Richard Eliot Martin as a person with significant control on 2 February 2022	View PDF Cessation of Thomas Richard Eliot Martin as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Serge Philippe Maurice Auguste Maton as a director on 2 February 2022	View PDF Appointment of Mr Serge Philippe Maurice Auguste Maton as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of Edward William Joseph Martin as a person with significant control on 2 February 2022	View PDF Cessation of Edward William Joseph Martin as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 12 Conduit Street London W1S 2XH on 3 February 2022	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 12 Conduit Street London W1S 2XH on 3 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Landen Robert Prescott-Brann as a director on 2 February 2022	View PDF Termination of appointment of Landen Robert Prescott-Brann as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Edward William Joseph Martin as a director on 2 February 2022	View PDF Termination of appointment of Edward William Joseph Martin as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Thomas Richard Eliot Martin as a director on 2 February 2022	View PDF Termination of appointment of Thomas Richard Eliot Martin as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Anna Clare Martin as a director on 2 February 2022	View PDF Termination of appointment of Anna Clare Martin as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC04	Change of details for Mr Edward William Joseph Martin as a person with significant control on 16 November 2021	View PDF Change of details for Mr Edward William Joseph Martin as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)

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