1949 LIMITED
Company number 03956953 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 Feb 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 12 Apr 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-04-12 · 1 page | View document |
| 20 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-03-18 with no updates · 3 pages | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER MARCUS BUTTON / 10/06/2020 | View document |
| 17 Jun 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND | View document |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARCUS BUTTON / 10/06/2020 | View document |
| 17 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / JULIA PATRICIA BUTTON / 10/06/2020 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2018 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 12 Jun 2018 | FIRST GAZETTE | View document |
| 12 Jun 2018 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jul 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE | View document |
| 20 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 6 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 23 Oct 2013 | COMPANY NAME CHANGED SWANDEAN LIMITED CERTIFICATE ISSUED ON 23/10/13 | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jun 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jun 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Jun 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB | View document |
| 9 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Sep 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 6TH FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AP | View document |
| 12 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | SECRETARY RESIGNED | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 57 QUEEN ANNE STREET LONDON W1G 9HJ | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED | View document |
| 20 May 2003 | S-DIV 09/05/03 | View document |
| 8 Apr 2003 | SECRETARY RESIGNED | View document |
| 20 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 23 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2002 | SECRETARY RESIGNED | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | SECRETARY RESIGNED | View document |
| 22 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: CONTINENTAL HOUSE OAK RIDGE, WEST END WOKING SURREY GU24 9PJ | View document |
| 25 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | View document |
| 16 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW | View document |
| 2 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |