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HEATHER SWAN LIMITED

Company number 06024020

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 DS01 Application to strike the company off the register
06 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 1
16 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Heather Elizabeth Swan on 10 December 2009
07 May 2009 AA Accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 11/12/08; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from c/o shaws, 19 george road edgbaston birmingham B15 1NU
05 Jan 2009 190 Location of debenture register
05 Jan 2009 353 Location of register of members
05 Jan 2009 288b Appointment Terminated Secretary shaws group LIMITED
16 Jul 2008 AA Accounts made up to 31 December 2007
14 Feb 2008 288c Director's particulars changed
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
04 Jan 2008 363a Return made up to 11/12/07; full list of members
04 Jan 2008 288c Secretary's particulars changed
03 Jan 2008 288c Director's particulars changed
03 Jan 2008 287 Registered office changed on 03/01/08 from: care of shaw & co, harborne court, 67/69 harborne road edgbaston birmingham B15 3BU
03 Jan 2008 190 Location of debenture register
03 Jan 2008 353 Location of register of members
11 Dec 2006 NEWINC Incorporation