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THE SWALLOW BAKERY LIMITED

Company number 04190247

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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 Sep 2016 CH01 Director's details changed for Mr Oliver Andrew Thomas on 1 January 2016
26 May 2016 TM01 Termination of appointment of a director
25 May 2016 AD01 Registered office address changed from C/O Andrew Thomas Swallow Bakery the Quadrangle, Imperial Square Cheltenham Gloucestershire GL50 1PZ to C/O Eversure Accounts Hatherley Lane Cheltenham Gloucestershire GL51 6PN on 25 May 2016
25 May 2016 TM01 Termination of appointment of Andrew Paul Thomas as a director on 1 May 2016
14 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2015 DS01 Application to strike the company off the register
20 May 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 4
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 4
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Andrew Paul Thomas on 16 April 2012
17 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 4
20 Jun 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
06 May 2011 AD01 Registered office address changed from 19 Walkers Close, Freeland Witney Oxfordshire OX29 8AY on 6 May 2011
11 Nov 2010 AAMD Amended accounts made up to 31 December 2009
28 Sep 2010 AP01 Appointment of Oliver Thomas as a director
28 Sep 2010 CH01 Director's details changed for Andrew Paul Thomas on 29 March 2001
28 Sep 2010 TM01 Termination of appointment of Oliver Thomas as a director
28 Sep 2010 TM02 Termination of appointment of Oliver Thomas as a secretary
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009