SWANHOME DEVELOPMENT PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 20/10/2320 October 2023 | Final Gazette dissolved following liquidation |
| 20/10/2320 October 2023 | Final Gazette dissolved following liquidation |
| 20/07/2320 July 2023 | Return of final meeting in a members' voluntary winding up |
| 14/02/2314 February 2023 | Liquidators' statement of receipts and payments to 2022-12-14 |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 21/02/2221 February 2022 | Director's details changed for Warwick Swanborough on 2022-02-01 |
| 18/02/2218 February 2022 | Change of details for Mr Warick James Swanborough as a person with significant control on 2022-02-01 |
| 31/12/2131 December 2021 | Declaration of solvency |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Appointment of a voluntary liquidator |
| 20/12/2120 December 2021 | Registered office address changed from Unit 10 Broadhelm Business Park Broadvale Close Pocklington YO42 1AE England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2021-12-20 |
| 28/10/2128 October 2021 | Satisfaction of charge 084126680005 in full |
| 28/10/2128 October 2021 | Satisfaction of charge 084126680006 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/03/218 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM BECKLANDS PARK YORK ROAD MARKET WEIGHTON YORKSHIRE YO43 3GA |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084126680005 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084126680006 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084126680001 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084126680002 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084126680003 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084126680004 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 05/11/185 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 26/10/1726 October 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/02/1625 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/04/159 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/03/1413 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084126680004 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084126680003 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084126680002 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084126680001 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED WARWICK SWANBOROUGH |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED FENTON MARK SWANBOROUGH |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MICHAEL SWANBOROUGH |
| 04/03/134 March 2013 | CURREXT FROM 28/02/2014 TO 30/06/2014 |
| 04/03/134 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 750 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 21/02/1321 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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