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SWAN TRURO LTD

Company number 08450901

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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)
24 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-15
25 Oct 2016 4.70 Declaration of solvency
21 Oct 2016 4.68 Liquidators' statement of receipts and payments to 14 September 2016
25 Sep 2015 600 Appointment of a voluntary liquidator
25 Sep 2015 4.70 Declaration of solvency
08 Sep 2015 AD01 Registered office address changed from 36 Basset Road Camborne Cornwall TR14 8SL to 53 Fore Street Ivybridge Devon PL21 9AE on 8 September 2015
09 Jul 2015 TM01 Termination of appointment of William David Rogers as a director on 27 June 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Jun 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 May 2015
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 4
23 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
14 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 August 2014
26 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 4
26 Mar 2014 AD02 Register inspection address has been changed
19 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)