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 |
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