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OLIVER SWANN GALLERY LTD

Company number 03045117

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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 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2017 4.68 Liquidators' statement of receipts and payments to 9 December 2016
04 Jan 2016 AD01 Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to Greyfriars Court Paradise Square Oxford OX1 1BE on 4 January 2016
30 Dec 2015 600 Appointment of a voluntary liquidator
30 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-10
30 Dec 2015 4.70 Declaration of solvency
30 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Jun 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 8
30 May 2014 AA Total exemption small company accounts made up to 28 February 2014
28 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 8
16 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Jun 2013 CERTNM Company name changed tryon and swann gallery LIMITED\certificate issued on 05/06/13
  • RES15 ‐ Change company name resolution on 2013-05-21
21 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
16 May 2013 CONNOT Change of name notice
20 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
08 Oct 2010 SH19 Statement of capital on 8 October 2010
  • GBP 8
01 Oct 2010 SH20 Statement by directors
01 Oct 2010 CAP-SS Solvency statement dated 22/09/10
01 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 150,000
22 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010