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SWETTENHAM STUD HOLDINGS LIMITED

Company number 02111823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Dec 2015 4.70 Declaration of solvency
16 Dec 2015 600 Appointment of a voluntary liquidator
16 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-08
17 Feb 2015 AA Full accounts made up to 31 January 2014
19 Dec 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 63,000,100
27 Mar 2014 AA Full accounts made up to 31 January 2013
04 Dec 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 63,000,100
04 Feb 2013 AA Full accounts made up to 31 January 2012
25 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 31 January 2011
09 Jan 2012 CH03 Secretary's details changed for Mr David Anthony Mccormick on 1 January 2012
25 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
08 Aug 2011 MEM/ARTS Memorandum and Articles of Association
14 Jul 2011 AP01 Appointment of Dasvid Mccormick as a director
29 Oct 2010 AA Full accounts made up to 31 January 2010
27 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
07 Dec 2009 AA Full accounts made up to 31 January 2009
20 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
13 Mar 2009 AA Full accounts made up to 31 January 2008
09 Dec 2008 363a Return made up to 22/10/08; full list of members
01 Dec 2008 AA Full accounts made up to 31 January 2007
22 Oct 2007 363a Return made up to 22/10/07; full list of members
16 Nov 2006 363s Return made up to 22/10/06; full list of members