SWALLOW COUNTRY HOMES LIMITED

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Company Documents

DateDescription
01/09/231 September 2023 Final Gazette dissolved following liquidation

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01/09/231 September 2023 Final Gazette dissolved following liquidation

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01/06/231 June 2023 Return of final meeting in a members' voluntary winding up

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03/11/223 November 2022 Registered office address changed from The Brambles Main Street Sutton upon Derwent York North Yorkshire YO41 4BT to Trusolv Limited, Grove House Meridians Cross, Ocean Village Southampton Hampshire SO14 3TJ on 2022-11-03

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Appointment of a voluntary liquidator

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Declaration of solvency

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16/05/2216 May 2022 Confirmation statement made on 2022-04-09 with no updates

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24/01/2224 January 2022 Second filing of the annual return made up to 2016-03-27

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24/01/2224 January 2022 Second filing of Confirmation Statement dated 2017-03-27

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24/01/2224 January 2022 Second filing of the annual return made up to 2014-03-27

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24/01/2224 January 2022 Second filing of the annual return made up to 2015-03-27

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19/01/2219 January 2022 Previous accounting period extended from 2021-04-30 to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/04/2119 April 2021 30/04/20 TOTAL EXEMPTION FULL

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11/04/2111 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 27/03/17 Statement of Capital gbp 110

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 2016-03-27 with full list of shareholders

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29/04/1629 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 2015-03-27 with full list of shareholders

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21/04/1521 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARUNDEL

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12/06/1412 June 2014 Annual return made up to 27 March 2014 with full list of shareholders

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12/06/1412 June 2014 Annual return made up to 2014-03-27 with full list of shareholders

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ARUNDEL

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01/04/141 April 2014 06/03/14 STATEMENT OF CAPITAL GBP 110

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01/04/141 April 2014 VARYING SHARE RIGHTS AND NAMES

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 27 March 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/07/1016 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN JOHNSON ARUNDEL / 01/10/2009

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ARUNDEL / 01/10/2009

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARUNDEL / 01/10/2009

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21/04/1021 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SERVICES (UK) LIMITED / 01/10/2009

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21/04/1021 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/06/099 June 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 SECRETARY APPOINTED COMPANY SERVICES (UK) LIMITED

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/02/0919 February 2009 APPOINTMENT TERMINATED SECRETARY SUSAN ARUNDEL

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24/04/0824 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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27/03/0827 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/03/0827 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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27/03/0827 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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27/03/0827 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/03/0827 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0721 June 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/04/0610 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/06/0514 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0511 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/11/0420 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/09/047 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0417 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0431 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003

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23/05/0323 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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23/05/0323 May 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 DIRECTOR RESIGNED

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 NEW SECRETARY APPOINTED

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17/04/0317 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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