SWAN DEVELOPMENTS (WORCESTER) LIMITED

Company number 04552774 ·

Dissolved

68 filings

Date Filing
27 Aug 2020 CHANGE OF NAME 16/07/2020 View document
27 Aug 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Aug 2020 ORDER OF COURT - RESTORATION View document
25 Aug 2020 COMPANY NAME CHANGED SWAN DEVELOPMENTS CERTIFICATE ISSUED ON 25/08/20 View document
8 Jan 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
31 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
7 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BENJAMIN WOOD View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 7 ULLENWOOD COURT ULLENWOOD CHELTENHAM GLOUCESTERSHIRE GL53 9QS View document
29 Jan 2018 31/01/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 VOLUNTARY STRIKE OFF SUSPENDED View document
9 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 May 2017 FIRST GAZETTE View document
29 Apr 2017 APPLICATION FOR STRIKING-OFF View document
21 Jan 2017 DISS40 (DISS40(SOAD)) View document
20 Jan 2017 Annual accounts, small company total exemption, made up to 31 January 2016 View document
27 Dec 2016 FIRST GAZETTE View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
6 Jan 2016 DISS40 (DISS40(SOAD)) View document
5 Jan 2016 Annual return made up to 3 October 2015 with full list of shareholders View document
29 Dec 2015 FIRST GAZETTE View document
31 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
14 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
8 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
24 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
20 Mar 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 7 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX View document
21 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
29 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
18 Dec 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC WOOD / 03/10/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOOD / 03/10/2009 View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
6 Nov 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS View document
31 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
6 Nov 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
13 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
15 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 View document
13 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
30 Jun 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG View document
29 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: C/O GRANT & COMPANY IMPERIAL HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ View document
22 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Oct 2002 DIRECTOR RESIGNED View document
16 Oct 2002 SECRETARY RESIGNED View document
3 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document