SWAN LEISURE (EUROPE) LIMITED


Registered number: 02656148
Home -> Section N - Administrative and support service activities -> 79 - Travel agency, tour operator and other reservation service and related activities -> 79909 - Other reservation service activities not elsewhere classified -> SWAN LEISURE (EUROPE) LIMITED

Name: SWAN LEISURE (EUROPE) LIMITED
SWAN LEISURE (EUROPE) LTD
Address: SWAN HOUSE BUSINESS CENTRE, THE PARK, MARKET BOSWORTH, WARKS, CV13 0LJ
Incorporation Date: 1991-10-22

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)
2015-12-09 APPLICATION FOR STRIKING-OFF DS01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-06 22/10/14 FULL LIST AR01
2014-05-13 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-09 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILSON TM01
2013-03-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-30 22/10/13 FULL LIST AR01
2013-12-09 DIRECTOR APPOINTED MRS DENISE SHERWIN AP01
2012-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-11-13 22/10/12 FULL LIST AR01
2011-10-24 22/10/11 FULL LIST AR01
2011-10-24 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY SHERWIN / 22/10/2011 CH03
2011-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-11-03 22/10/10 FULL LIST AR01
2010-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-11-17 22/10/09 FULL LIST AR01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN WILSON / 17/11/2009 CH01
2009-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-01-31 REGISTERED OFFICE CHANGED ON 31/01/08 363(287)
2008-11-04 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2008-01-31 NEW SECRETARY APPOINTED 288a
2008-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-11-04 APPOINTMENT TERMINATED SECRETARY SHARON BALDOCK 288b
2008-01-31 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS 363s
2007-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-11-10 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363s
2006-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-12-09 SECRETARY RESIGNED 288b
2005-11-02 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363s
2005-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-09 NEW SECRETARY APPOINTED 288a
2004-07-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-22 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363s
2003-11-14 RETURN MADE UP TO 22/10/03; 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
2002-11-01 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS 363s
2001-10-28 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS 363s
2001-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-09-10 SECRETARY RESIGNED 288b
2001-09-21 NEW SECRETARY APPOINTED 288a
2000-12-11 RETURN MADE UP TO 22/10/00; 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
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-11-09 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS 363s
1999-11-25 NEW SECRETARY APPOINTED 288a
1998-10-28 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS 363s
1998-10-31 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-06-08 NEW SECRETARY APPOINTED 288a
1997-06-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-10-30 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-11-12 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS 363s
1996-10-25 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS 363s
1996-10-03 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1995-11-06 RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS 363x
1995-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1994-10-30 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS 363x

Last update: 2020-12-06 13:34:36