THE SWAN AT STUDLEY LIMITED

79 Caroline Street, Birmingham, B3 1UP
StatusDISSOLVED
Company No.05833988
CategoryPrivate Limited Company
Incorporated01 Jun 2006
Age18 years, 6 days
JurisdictionEngland Wales
Dissolution08 Oct 2013
Years10 years, 7 months, 30 days

SUMMARY

THE SWAN AT STUDLEY LIMITED is an dissolved private limited company with number 05833988. It was incorporated 18 years, 6 days ago, on 01 June 2006 and it was dissolved 10 years, 7 months, 30 days ago, on 08 October 2013. The company address is 79 Caroline Street, Birmingham, B3 1UP.



Company Fillings

Gazette dissolved liquidation

Date: 08 Oct 2013

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 08 Jul 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.72

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Liquidation voluntary statement of affairs with form attached

Date: 17 Oct 2012

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Liquidation voluntary appointment of liquidator

Date: 17 Oct 2012

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 17 Oct 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address

Date: 15 Oct 2012

Action Date: 15 Oct 2012

Category: Address

Type: AD01

Old address: 14 Victoria Square Droitwich Worcestershire WR9 8DS United Kingdom

Change date: 2012-10-15

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Termination director company with name termination date

Date: 25 Jun 2012

Action Date: 25 Jun 2012

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2012-06-25

Officer name: Julie Edwards

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Appoint person director company with name date

Date: 14 Jun 2012

Action Date: 14 Jun 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Mann

Appointment date: 2012-06-14

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Annual return company with made up date full list shareholders

Date: 14 Jun 2012

Action Date: 01 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-01

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Accounts with accounts type total exemption small

Date: 16 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Change registered office address company with date old address

Date: 11 Jul 2011

Action Date: 11 Jul 2011

Category: Address

Type: AD01

Change date: 2011-07-11

Old address: Suite 2 Checketts Lane Trading Estate Checketts Lane Worcester Worcestershire WR3 7JW

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Annual return company with made up date full list shareholders

Date: 06 Jul 2011

Action Date: 01 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-01

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Accounts with accounts type total exemption small

Date: 17 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 17 Aug 2010

Action Date: 01 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-01

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Change person director company with change date

Date: 17 Aug 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Julie Edwards

Change date: 2010-01-01

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Accounts with accounts type total exemption small

Date: 29 Oct 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 20 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 17 Dec 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 20 Nov 2008

Category: Address

Type: 287

Description: Registered office changed on 20/11/2008 from 58 st judes avenue studley warwickshire B80 7HY

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Legacy

Date: 05 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 13 Feb 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 08 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/07; full list of members

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Legacy

Date: 24 Oct 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Oct 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Jun 2006

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/07 to 31/05/07

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Incorporation company

Date: 01 Jun 2006

Category: Incorporation

Type: NEWINC

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