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SWAINGROVE LIMITED

Company number 01352768

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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)
19 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Mar 2017 4.68 Liquidators' statement of receipts and payments to 7 January 2017
22 Jan 2016 AD01 Registered office address changed from 18 Laurel Close Thurston Bury St. Edmunds Suffolk IP31 3NZ to Townhend House Crown Road Norwich Norfolk NR1 3DT on 22 January 2016
18 Jan 2016 4.70 Declaration of solvency
18 Jan 2016 600 Appointment of a voluntary liquidator
18 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-08
20 Oct 2015 MR04 Satisfaction of charge 7 in full
20 Oct 2015 MR04 Satisfaction of charge 6 in full
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
02 Feb 2015 AD01 Registered office address changed from Units 3/4 Rougham Business Centre Rougham Bury St. Edmunds Suffolk IP30 9ND to 18 Laurel Close Thurston Bury St. Edmunds Suffolk IP31 3NZ on 2 February 2015
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mrs Alice Marcia Cohen-Ruffell on 10 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Norman Conway Ruffell on 10 February 2010
11 Feb 2010 CH01 Director's details changed for Gregory David Ruffell on 10 February 2010