SWAN BIDCO LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
06/01/256 January 2025	Registered office address changed from Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS United Kingdom to 1 More London Place London SE1 2AF on 2025-01-06 View Document
04/01/254 January 2025	Register inspection address has been changed to Meadow Foods Rough Hill Chester CH4 9JS View Document
04/01/254 January 2025	Appointment of a voluntary liquidator View Document
04/01/254 January 2025	Resolutions View Document
04/01/254 January 2025	Register(s) moved to registered inspection location Meadow Foods Rough Hill Chester CH4 9JS View Document
04/01/254 January 2025	Declaration of solvency View Document
09/12/249 December 2024	All of the property or undertaking has been released from charge 114368700003 View Document
03/12/243 December 2024	Termination of appointment of Mark Henry Chantler as a director on 2024-11-29 View Document
03/07/243 July 2024	Confirmation statement made on 2024-06-26 with updates View Document
06/03/246 March 2024	Statement of capital following an allotment of shares on 2024-01-17 View Document
15/01/2415 January 2024	Registration of charge 114368700003, created on 2024-01-12 View Document
18/12/2318 December 2023	Full accounts made up to 2023-03-31 View Document
15/12/2315 December 2023	Satisfaction of charge 114368700001 in full View Document
07/12/237 December 2023	Statement of capital following an allotment of shares on 2023-11-28 View Document
03/07/233 July 2023	Confirmation statement made on 2023-06-26 with updates View Document

06/12/226 December 2022	Full accounts made up to 2022-03-31 View Document
21/12/2121 December 2021	Full accounts made up to 2021-03-31 View Document
07/07/217 July 2021	Confirmation statement made on 2021-06-26 with updates View Document
24/06/2124 June 2021	Statement of capital following an allotment of shares on 2021-06-15 View Document
09/07/199 July 2019	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View Document
18/02/1918 February 2019	01/08/18 STATEMENT OF CAPITAL GBP 63519845 View Document
15/02/1915 February 2019	17/01/19 STATEMENT OF CAPITAL GBP 86379845 View Document
24/08/1824 August 2018	DIRECTOR APPOINTED MR MARK HENRY CHANTLER View Document
24/08/1824 August 2018	DIRECTOR APPOINTED MR DAMIAN MCDONALD View Document
24/08/1824 August 2018	APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR View Document
24/08/1824 August 2018	APPOINTMENT TERMINATED, DIRECTOR OLIVER BOWER View Document
02/08/182 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 114368700002 View Document
04/07/184 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 114368700001 View Document
27/06/1827 June 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/06/1827 June 2018	CURRSHO FROM 30/06/2019 TO 31/03/2019 View Document