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THE OLD SWAN (EARLS BARTON) LIMITED

Company number 04837167

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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)
30 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2014 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 1 July 2014
30 Jun 2014 4.20 Statement of affairs with form 4.19
30 Jun 2014 600 Appointment of a voluntary liquidator
30 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jun 2014 1.4 Notice of completion of voluntary arrangement
02 Apr 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 1
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 18/07/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 18/07/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Aug 2007 363a Return made up to 18/07/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Aug 2006 363a Return made up to 18/07/06; full list of members
20 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
29 Jul 2005 363a Return made up to 18/07/05; full list of members