BLACK SWAN (EDWINSTOWE) LTD: Filings

  • Overview

    Company NameBLACK SWAN (EDWINSTOWE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09762083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLACK SWAN (EDWINSTOWE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Jonathan Marc Simon as a director on Jun 06, 2025

    1 pagesTM01

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on May 28, 2025

    • Capital: GBP 0.00025
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re - share premium cancelled 27/05/2025
    RES13

    Appointment of Mr Jonathan Marc Simon as a director on May 23, 2025

    2 pagesAP01

    Termination of appointment of Sarah Alison Lisa Strachan as a director on Mar 25, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gautam Chhabra as a director on May 10, 2024

    1 pagesTM01

    Termination of appointment of Nicholas De Burgh Carter as a director on Feb 01, 2024

    1 pagesTM01

    Previous accounting period extended from Sep 24, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Jun 01, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 24, 2022

    9 pagesAA

    Satisfaction of charge 097620830001 in full

    1 pagesMR04

    Satisfaction of charge 097620830002 in full

    1 pagesMR04

    Previous accounting period shortened from Sep 30, 2022 to Sep 24, 2022

    1 pagesAA01

    Appointment of Miss Sarah Strachan as a director on Nov 17, 2022

    2 pagesAP01

    Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    1 pagesAA01

    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