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SOUTH WARWICKSHIRE TOURISM LIMITED

Company number 03227815

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2014 4.68 Liquidators' statement of receipts and payments to 27 April 2014
02 Jul 2013 4.68 Liquidators' statement of receipts and payments to 27 April 2013
22 Jun 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
22 Jul 2010 4.48 Notice of Constitution of Liquidation Committee
20 May 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 May 2010 4.20 Statement of affairs with form 4.19
17 May 2010 600 Appointment of a voluntary liquidator
17 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Apr 2010 AD01 Registered office address changed from 605 Suite Holly Court Holly Farm Business Park Honiley, Kenilworth Warwickshire CV8 1NP England on 16 April 2010
01 Apr 2010 CH01 Director's details changed for Sian Leanne Thompson on 23 May 2009
16 Mar 2010 TM01 Termination of appointment of a director
04 Mar 2010 TM01 Termination of appointment of John Horner as a director
09 Feb 2010 TM01 Termination of appointment of William Lawrence as a director
30 Dec 2009 AP01 Appointment of Councillor Gerald Brian Guest as a director
23 Sep 2009 AA Full accounts made up to 31 March 2009
10 Aug 2009 363a Annual return made up to 22/07/09
10 Aug 2009 288b Appointment terminated director kevin herbert
10 Aug 2009 288b Appointment terminated director gerald guest
10 Aug 2009 288b Appointment terminated director elaine cook
18 Dec 2008 288a Director appointed elaine cook
20 Nov 2008 AA Full accounts made up to 31 March 2008
12 Aug 2008 363a Annual return made up to 22/07/08