| Name: |
SWANCRAFT LIMITED
SWANCRAFT LTD |
| Address: | OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ |
| Incorporation Date: | 2000-03-28 |
| date | name | form type |
| 2018-01-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-04-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-06-27 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-06-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | CS01 |
| 2017-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM6D OCEAN HOUSEBENTLEY WAY NEW BARNETBARNETHERTFORDSHIREEN5 5FP | AD01 |
| 2017-06-27 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-05-10 | 28/03/16 FULL LIST | AR01 |
| 2016-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVETTE ROBERTSON / 09/05/2016 | CH01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVETTE ROBERTSON / 28/03/2015 | CH01 |
| 2015-04-21 | 28/03/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-23 | 28/03/14 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROMFIFTH FLOOR KINGMAKER HOUSESTATION ROADNEW BARNETHERTFORDSHIREEN5 1NZ | AD01 |
| 2013-04-23 | 28/03/13 FULL LIST | AR01 |
| 2012-01-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | 28/03/12 FULL LIST | AR01 |
| 2011-01-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2011-04-20 | 28/03/11 FULL LIST | AR01 |
| 2010-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVETTE ROBERTSON / 28/03/2010 | CH01 |
| 2010-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2010-05-07 | 28/03/10 FULL LIST | AR01 |
| 2009-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2009-04-23 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2008-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE ROBERTSON / 29/03/2007 | 288c |
| 2008-10-21 | APPOINTMENT TERMINATED SECRETARY CAROLINE SMITH | 288b |
| 2008-06-04 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2007-04-21 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-04-06 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-03-22 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-06 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-04-08 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-03 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM:43 CHASE SIDESOUTHGATELONDONN14 5BP | 287 |
| 2003-11-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2002-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-03-21 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-29 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-17 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM:KINGSWAY HOUSE103 KINGSWAYLONDONWC2B 6AW | 287 |
| 2000-03-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-08-17 | DIRECTOR RESIGNED | 288b |
| 2000-08-29 | AD 18/08/00---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2000-08-29 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM:43 CHASE SIDELONDONN14 5BP | 287 |
| 2000-09-11 | NEW SECRETARY APPOINTED | 288a |
| 2000-08-17 | SECRETARY RESIGNED | 288b |
| 2000-08-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-02 06:40:45