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ARTHUR SWALLOW LTD

Company number 03736182

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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)
03 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2017 2.24B Administrator's progress report to 16 December 2016
03 Jan 2017 2.35B Notice of move from Administration to Dissolution on 16 December 2016
25 Jul 2016 2.24B Administrator's progress report to 17 June 2016
11 Mar 2016 F2.18 Notice of deemed approval of proposals
03 Feb 2016 2.17B Statement of administrator's proposal
11 Jan 2016 AD01 Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th England to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 11 January 2016
07 Jan 2016 2.12B Appointment of an administrator
17 Dec 2015 TM01 Termination of appointment of Dawn Heather Burgoin as a director on 7 December 2015
17 Dec 2015 MR04 Satisfaction of charge 037361820001 in full
21 Oct 2015 AD01 Registered office address changed from Greengates 30 Temple Road Buxton Derbyshire SK17 9BB to 123 Wellington Road South Stockport Cheshire SK1 3th on 21 October 2015
28 May 2015 MR01 Registration of charge 037361820001, created on 14 May 2015
22 May 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 5,000
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 5,000
16 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
22 May 2013 CH01 Director's details changed for Mr Richard Anthony Burgoin on 21 May 2013
26 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
09 Oct 2012 CH01 Director's details changed for Mr Marc Andrew Burgoin on 5 October 2012
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
19 Aug 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Nov 2010 CERTNM Company name changed arthur swallow fairs LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11