SWAN HOLIDAY CLUB LIMITED


Registered number: 01944422
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Name: SWAN HOLIDAY CLUB LIMITED
SWAN HOLIDAY CLUB LTD
Address: SUITE C1 SWAN HOUSE BUSINESS CENTRE, THE PARK MARKET BOSWORTH, NEAR NUNEATON, WARWICKSHIRE, CV13 0LJ
Incorporation Date: 1985-09-04

Company status: Dissolved


Company Documents

date name form type
2016-03-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-09 APPLICATION FOR STRIKING-OFF DS01
2014-05-13 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-14 05/11/14 FULL LIST AR01
2013-11-18 05/11/13 FULL LIST AR01
2013-12-09 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILSON TM01
2013-03-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-09 DIRECTOR APPOINTED MRS DENISE SHERWIN AP01
2012-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-01-24 05/11/11 FULL LIST AR01
2012-01-24 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY SHERWIN / 22/02/2010 CH03
2012-11-13 05/11/12 FULL LIST AR01
2011-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-11-11 05/11/10 FULL LIST AR01
2010-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN WILSON / 17/11/2009 CH01
2009-11-17 05/11/09 FULL LIST AR01
2009-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-12-02 APPOINTMENT TERMINATED SECRETARY SHARON BALDOCK 288b
2008-12-03 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-12-03 LOCATION OF REGISTER OF MEMBERS 353
2008-12-03 REGISTERED OFFICE CHANGED ON 03/12/2008 FROMSWAN HOUSEBOSWORTH HALL ESTATEMARKET BOSWORTH, NEAR NUNEATONWARWICKSHIRECV13 0LJ 287
2008-01-31 NEW SECRETARY APPOINTED 288a
2008-01-31 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS 363s
2007-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-12-06 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363s
2006-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-09 NEW SECRETARY APPOINTED 288a
2005-12-01 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2005-12-09 SECRETARY RESIGNED 288b
2005-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-22 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2004-07-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-24 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-19 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS 363s
2001-12-10 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS 363s
2001-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-09-10 NEW SECRETARY APPOINTED 288a
2001-09-10 SECRETARY RESIGNED 288b
2000-12-11 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS 363s
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-09 SECRETARY RESIGNED 288b
1999-11-09 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS 363s
1999-11-25 NEW SECRETARY APPOINTED 288a
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-10-31 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-11-10 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS 363s
1997-11-12 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS 363s
1997-06-08 NEW SECRETARY APPOINTED 288a
1997-10-30 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-06-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1996-09-18 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-11-22 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS 363s
1995-11-07 RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS 363x
1995-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA

Last update: 2020-01-21 18:25:36