| Name: |
SWAN LOGISTICS LIMITED
LAKESHORE TRADING LTD |
| Address: | C/O FROST GROUP LIMITED, COURT HOUSE, THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BS |
| Incorporation Date: | 2002-01-15 |
| date | name | form type |
| 2021-01-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2021-12-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-09-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-01-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2020-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROMREGUS CITY SOUTH TOWER 26 ELMFIELD ROADLONDONBROMLEYBR1 1LR | AD01 |
| 2019-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROMAIRPORT HOUSE PURLEY WAYCROYDONSURREYCR0 0XZ | AD01 |
| 2019-02-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-01-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-02-02 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2016 | 4.68 |
| 2015-03-23 | COMPANY NAME CHANGED SWAN LOGISTICS LIMITEDCERTIFICATE ISSUED ON 23/03/15 | CERTNM |
| 2015-12-07 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM3 WOODSIDE LANELONDONN12 8RB | AD01 |
| 2015-03-01 | 15/01/15 FULL LIST | AR01 |
| 2015-12-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-12-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM6 DERBY STREETLONDONW1J 7AD | AD01 |
| 2014-06-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | 15/01/14 FULL LIST | AR01 |
| 2013-06-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-15 | 15/01/13 FULL LIST | AR01 |
| 2012-12-20 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | AA01 |
| 2012-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM3RD FLOOR 19-20 GROSVENOR STREETLONDONW1K 4QH | AD01 |
| 2012-01-20 | 15/01/12 FULL LIST | AR01 |
| 2012-09-25 | APPOINTMENT TERMINATED, SECRETARY KISHORKUMAR SODHA | TM02 |
| 2012-03-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-27 | 15/01/11 FULL LIST | AR01 |
| 2011-01-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | 15/01/10 FULL LIST | AR01 |
| 2010-03-18 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-23 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-26 | 31/03/07 TOTAL EXEMPTION FULL | AA |
| 2009-06-09 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROMSECOND FLOOR19-20 GROSVENOR STREETLONDONW1K 4QH | 287 |
| 2008-04-15 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-04 | SECRETARY APPOINTED KISHORKUMAR RATILAL SODHA | 288a |
| 2008-11-04 | APPOINTMENT TERMINATED SECRETARY ABREHET ASFEHA | 288b |
| 2007-09-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-03-02 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-05 | DIRECTOR RESIGNED | 288b |
| 2006-03-08 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-09-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-01-29 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-17 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-09 | DELIVERY EXT'D 3 MTH 31/03/04 | 244 |
| 2004-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-09-29 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM:SECOND FLOOR77 SOUTH AUDLEY STREETLONDONW1K 1JG | 287 |
| 2003-02-20 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-26 | DIRECTOR RESIGNED | 288b |
| 2003-08-18 | DIRECTOR RESIGNED | 288b |
| 2003-08-14 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-03 | DELIVERY EXT'D 3 MTH 31/03/03 | 244 |
| 2003-08-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-14 | SECRETARY RESIGNED | 288b |
| 2002-09-05 | COMPANY NAME CHANGEDF.G.L LTD.CERTIFICATE ISSUED ON 05/09/02 | CERTNM |
| 2002-09-06 | DIRECTOR RESIGNED | 288b |
| 2002-09-06 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-11 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM:TEMPLE HOUSE20 HOLYWELL ROWLONDONEC2A 4XH | 287 |
| 2002-10-02 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | 225 |
Last update: 2022-03-17 22:46:02