SWAN BQ LIMITED

Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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20/06/2420 June 2024 Application to strike the company off the register

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28/03/2428 March 2024 Full accounts made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-14 with no updates

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28/03/2328 March 2023 Registered office address changed from Pilgrim House High Street Billericay Essex CM12 9XY to Sanctuary House Castle Street Worcester WR1 3ZQ on 2023-03-28

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17/02/2317 February 2023 Appointment of Mr Peter Joseph Martin as a director on 2023-02-08

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17/02/2317 February 2023 Appointment of Mrs Susanne Dodd as a director on 2023-02-08

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17/02/2317 February 2023 Appointment of Mr Nathan Lee Warren as a director on 2023-02-08

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16/02/2316 February 2023 Termination of appointment of Susan Lesley Mcbride as a director on 2023-02-08

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16/02/2316 February 2023 Appointment of Ms Nicole Seymour as a secretary on 2023-02-08

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16/02/2316 February 2023 Termination of appointment of Elizabeth Ann Sipiere as a director on 2023-02-08

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16/02/2316 February 2023 Termination of appointment of Susan Lesley Mcbride as a secretary on 2023-02-08

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14/02/2314 February 2023 Full accounts made up to 2022-03-31

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06/10/226 October 2022 Termination of appointment of Jeremy Philip Hilton Vickers as a director on 2022-09-30

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06/10/226 October 2022 Appointment of Ms Elizabeth Ann Sipiere as a director on 2022-10-01

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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24/12/2124 December 2021 Termination of appointment of James Roger King as a director on 2021-12-24

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24/12/2124 December 2021 Appointment of Mr Jeremy Philip Hilton Vickers as a director on 2021-12-24

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29/09/2129 September 2021 Full accounts made up to 2021-03-31

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09/04/209 April 2020 DIRECTOR APPOINTED MR JAMES KING

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITH

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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16/04/1916 April 2019 DIRECTOR APPOINTED MR JOHN DAVID SYNNUCK

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15/04/1915 April 2019 COMPANY NAME CHANGED VIVO EMPLOYMENT AGENCY LIMITED CERTIFICATE ISSUED ON 15/04/19

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12/04/1912 April 2019 CESSATION OF SWAN SOCIAL ENTERPRISE GROUP LTD AS A PSC

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWAN HOUSING ASSOCIATION LTD

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARY GIBBONS

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17/09/1517 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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27/08/1527 August 2015 DIRECTOR APPOINTED MR JAMIE ALEXANDER SMITH

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16/09/1416 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/09/1220 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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20/10/1120 October 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012

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16/09/1116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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