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SWAN & AMBROSE LIMITED

Company number 04325136

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2014 DS01 Application to strike the company off the register
21 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
29 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
18 Oct 2010 CERTNM Company name changed deciso LIMITED\certificate issued on 18/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
  • NM01 ‐ Change of name by resolution
17 Oct 2010 TM01 Termination of appointment of Stephen Swan as a director
17 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for Mrs Julie Ann Swan on 19 December 2009
02 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 08/11/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Dec 2007 363s Return made up to 08/11/07; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Dec 2006 363s Return made up to 08/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2006 287 Registered office changed on 07/07/06 from: 48 langham street london W1W 7AY
03 May 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Dec 2005 363s Return made up to 08/11/05; full list of members