SWAN & GRAHAM PUB COMPANY LIMITED


Registered number: 04862880
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Name: SWAN & GRAHAM PUB COMPANY LIMITED
SWAN & GRAHAM PUB COMPANY LTD
Address: 4 EDWARDS CLOSE, KINGS WORTHY, WINCHESTER, ENGLAND, SO23 7HX
Incorporation Date: 2003-08-11

Company status: Dissolved


Company Documents

date name form type
2019-11-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-02 FIRST GAZETTE GAZ1
2019-03-24 REGISTERED OFFICE CHANGED ON 24/03/2019 FROMTHE CRICKETERS INN EASTONWINCHESTERHAMPSHIRESO21 1EJ AD01
2019-08-07 APPLICATION FOR STRIKING-OFF DS01
2019-08-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-13 APPOINTMENT TERMINATED, DIRECTOR GARY SWAN TM01
2018-03-28 31/07/17 UNAUDITED ABRIDGED AA
2018-08-13 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES CS01
2018-08-13 APPOINTMENT TERMINATED, SECRETARY GARY SWAN TM02
2017-12-29 PREVEXT FROM 31/03/2017 TO 31/07/2017 AA01
2017-08-18 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES CS01
2016-08-16 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES CS01
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-04 11/08/15 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-13 11/08/14 FULL LIST AR01
2013-08-13 SAIL ADDRESS CHANGED FROM:86 SPRINGVALE ROADWINCHESTERHAMPSHIRESO23 7NBUNITED KINGDOM AD02
2013-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN SWAN / 01/07/2012 CH01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-13 11/08/13 FULL LIST AR01
2012-08-14 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2012-07-11 REGISTERED OFFICE CHANGED ON 11/07/2012 FROMTHE KING ALFRED PUB11 SAXON ROADWINCHESTERHAMPSHIRESO23 7DJ AD01
2012-08-14 11/08/12 FULL LIST AR01
2012-11-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-14 SECRETARY'S CHANGE OF PARTICULARS / MR GARY ALAN SWAN / 16/07/2012 CH03
2012-08-14 SAIL ADDRESS CREATED AD02
2011-12-09 APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRAHAM TM01
2011-08-15 11/08/11 FULL LIST AR01
2011-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JANET GRAHAM / 11/08/2003 CH01
2011-12-09 DIRECTOR APPOINTED MRS KATHRYN JANET GRAHAM AP01
2011-11-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-19 11/08/10 FULL LIST AR01
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN SWAN / 11/08/2010 CH01
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANET GRAHAM / 11/08/2010 CH01
2009-01-23 31/03/08 TOTAL EXEMPTION FULL AA
2009-11-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-20 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS 363a
2008-09-25 DIRECTOR APPOINTED KATHRYN JANET GRAHAM LOGGED FORM 288a
2008-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-21 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS 363a
2007-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-01 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS 363s
2006-10-25 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS 363s
2005-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-30 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS 363s
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-04 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS 363s
2003-09-26 DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-08-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-08 PURCHASE OF COMPANY 30/09/03 RES13
2003-09-26 REGISTERED OFFICE CHANGED ON 26/09/03 FROM:C/O THE KING ALFRED PUB11 SAXON RAODWINCHESTERHAMPSHIRE S023 7DJ 287
2003-09-22 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 225
2003-08-12 SECRETARY RESIGNED 288b
2003-09-22 AD 11/08/03---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2021-02-12 19:18:52