OLDE SWAN INN LTD
Company Documents
| Date | Description |
|---|---|
| 16/02/2416 February 2024 | Final Gazette dissolved following liquidation |
| 16/02/2416 February 2024 | Final Gazette dissolved following liquidation |
| 16/11/2316 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Registered office address changed from The Olde Swan Inn 89 Halesowen Road Netherton Dudley West Midlands DY2 9TY to 79 Caroline Street Birmingham B3 1UP on 2023-03-03 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Statement of affairs |
| 03/03/233 March 2023 | Appointment of a voluntary liquidator |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-08-20 with no updates |
| 30/04/2130 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL TREVOR COOKSEY / 19/02/2019 |
| 19/02/1919 February 2019 | CESSATION OF TIMOTHY JAMES NEWEY AS A PSC |
| 19/02/1919 February 2019 | CESSATION OF PAUL TREVOR COOKSEY AS A PSC |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 03/04/183 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES NEWEY |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TREVOR COOKSEY |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1522 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual return made up to 20 August 2014 with full list of shareholders |
| 03/01/153 January 2015 | DISS40 (DISS40(SOAD)) |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1416 December 2014 | FIRST GAZETTE |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1222 December 2012 | DISS40 (DISS40(SOAD)) |
| 20/12/1220 December 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 18/12/1218 December 2012 | FIRST GAZETTE |
| 03/11/113 November 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR COOKSEY / 01/10/2009 |
| 18/11/1018 November 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES NEWEY / 01/10/2009 |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES NEWEY / 01/10/2009 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/097 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 01/12/041 December 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 29/03/0429 March 2004 | COMPANY NAME CHANGED COOKSEY & NEWEY LTD CERTIFICATE ISSUED ON 29/03/04 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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