| Name: |
SWAN HOLIDAYS LIMITED
SWAN HOLIDAYS LTD |
| Address: | SUITE C1 SWAN HOUSE BUSINESS CENTRE, THE PARK, MARKET BOSWORTH, WARWICKSHIRE, CV13 0LJ |
| Incorporation Date: | 1992-04-29 |
| date | name | form type |
| 2016-03-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-12-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-08-25 | FIRST GAZETTE | GAZ1 |
| 2015-12-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-05-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-06 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY SHERWIN / 29/11/2013 | CH03 |
| 2014-05-06 | 29/04/14 FULL LIST | AR01 |
| 2013-12-09 | DIRECTOR APPOINTED MRS DENISE SHERWIN | AP01 |
| 2013-03-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILSON | TM01 |
| 2013-05-19 | 29/04/13 FULL LIST | AR01 |
| 2012-05-01 | 29/04/12 FULL LIST | AR01 |
| 2012-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-05-18 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY SHERWIN / 22/02/2011 | CH03 |
| 2011-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-05-18 | 29/04/11 FULL LIST | AR01 |
| 2010-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-05-20 | 29/04/10 FULL LIST | AR01 |
| 2009-05-14 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-07-07 | SECRETARY APPOINTED MR NICHOLAS JEREMY SHERWIN | 288a |
| 2008-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROMSWAN HOUSE BUSINESS CENTRETHE PARKMARKET BOSWORTHWARWICKSHIRECV13 0LJ | 287 |
| 2008-07-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-07-07 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-08-29 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-11 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-09 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-09 | SECRETARY RESIGNED | 288b |
| 2005-12-09 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-07-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-04-26 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-14 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-07-25 | SECRETARY RESIGNED | 288b |
| 2002-07-25 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-10 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-06-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2001-06-15 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-15 | NEW SECRETARY APPOINTED | 288a |
| 2001-06-15 | SECRETARY RESIGNED | 288b |
| 2000-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-05-10 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-01-19 | SECRETARY RESIGNED | 288b |
| 1999-05-27 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | 363s |
| 1999-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-01-19 | NEW SECRETARY APPOINTED | 288a |
| 1998-06-23 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | 363s |
| 1998-10-31 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1997-06-08 | NEW DIRECTOR APPOINTED | 288a |
| 1997-10-30 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1997-06-08 | SECRETARY RESIGNED | 288b |
| 1997-06-08 | DIRECTOR RESIGNED | 288b |
Last update: 2020-12-11 09:20:30