SWAN NATIONAL LIMITED: Filings

  • Overview

    Company NameSWAN NATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01503717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SWAN NATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Dec 18, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2023

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Satisfaction of charge 015037170005 in full

    4 pagesMR04

    Satisfaction of charge 015037170006 in full

    4 pagesMR04

    Satisfaction of charge 015037170001 in full

    4 pagesMR04

    Satisfaction of charge 015037170015 in full

    4 pagesMR04

    Satisfaction of charge 015037170002 in full

    4 pagesMR04

    Satisfaction of charge 015037170011 in full

    4 pagesMR04

    Satisfaction of charge 015037170010 in full

    4 pagesMR04

    Satisfaction of charge 015037170012 in full

    4 pagesMR04

    Satisfaction of charge 015037170009 in full

    4 pagesMR04

    Satisfaction of charge 015037170013 in full

    4 pagesMR04

    Satisfaction of charge 015037170004 in full

    4 pagesMR04

    Satisfaction of charge 015037170008 in full

    4 pagesMR04

    Satisfaction of charge 015037170014 in full

    4 pagesMR04

    Satisfaction of charge 015037170003 in full

    4 pagesMR04

    Satisfaction of charge 015037170007 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Sep 22, 2022

    2 pagesAP04

    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