SWAN NATIONAL LEASING (COMMERCIALS) LIMITED: Filings

  • Overview

    Company NameSWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00700188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SWAN NATIONAL LEASING (COMMERCIALS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Miscellaneous

    AD03 form
    2 pagesMISC

    Register inspection address has been changed from Deloitte Llp 1 New Street Square London EC4A 3HQ to 1 New Street Square London EC4A 3HQ

    2 pagesAD02

    Register inspection address has been changed to Deloitte Llp 1 New Street Square London EC4A 3HQ

    2 pagesAD02

    Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Sep 10, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 20, 2019

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Aug 12, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Crispin Robert John Irvin on Feb 07, 2019

    2 pagesCH01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2017

    29 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Appointment of Miss Larissa Wilson as a secretary on Mar 22, 2018

    2 pagesAP03

    Termination of appointment of Romana Lewis as a secretary on Dec 08, 2017

    1 pagesTM02

    Appointment of Mr Okechukwu Uwakwe as a director on Sep 12, 2017

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0