OLIVER SWANN GALLERY LTD


Registered number: 03045117
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Name: OLIVER SWANN GALLERY LTD
OLIVER SWANN GALLERY LIMITED
Address: GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Incorporation Date: 1995-04-11

Company status: Dissolved


Company Documents

date name form type
2017-01-26 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016 4.68
2017-04-08 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-07-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-04 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM41 CORNMARKET STREETOXFORDOX1 3HA AD01
2015-12-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-18 11/04/15 FULL LIST AR01
2015-12-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-12-30 DECLARATION OF SOLVENCY 4.70
2015-06-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-05-30 28/02/14 TOTAL EXEMPTION SMALL AA
2014-05-28 11/04/14 FULL LIST AR01
2013-06-05 COMPANY NAME CHANGED TRYON AND SWANN GALLERY LIMITEDCERTIFICATE ISSUED ON 05/06/13 CERTNM
2013-05-21 11/04/13 FULL LIST AR01
2013-05-16 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-07-16 28/02/13 TOTAL EXEMPTION SMALL AA
2012-04-16 11/04/12 FULL LIST AR01
2012-09-20 29/02/12 TOTAL EXEMPTION SMALL AA
2011-06-27 11/04/11 FULL LIST AR01
2011-08-19 28/02/11 TOTAL EXEMPTION SMALL AA
2010-03-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-03-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-10-08 08/10/10 STATEMENT OF CAPITAL GBP 8 SH19
2010-03-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-10-01 SOLVENCY STATEMENT DATED 22/09/10 CAP-SS
2010-04-12 11/04/10 FULL LIST AR01
2010-10-01 STATEMENT BY DIRECTORS SH20
2010-09-09 09/09/10 STATEMENT OF CAPITAL GBP 150000 SH01
2010-04-22 28/02/10 TOTAL EXEMPTION SMALL AA
2010-10-01 REDUCE ISSUED CAPITAL 22/09/2010 RES06
2009-05-13 28/02/09 TOTAL EXEMPTION SMALL AA
2009-04-28 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS 363a
2008-12-10 REGISTERED OFFICE CHANGED ON 10/12/2008 FROMSUMMERLEAZE FARMEAST KNOYLESALISBURYWILTSHIRESP3 6BY 287
2008-06-06 29/02/08 TOTAL EXEMPTION SMALL AA
2008-04-24 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS 363a
2007-06-07 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS 363a
2007-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-04-28 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS 363a
2006-06-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-06-14 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS 363s
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-10-13 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2004-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-05-06 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS 363s
2004-10-13 AD 09/07/04---------£ SI 2@1=2£ IC 14/16 88(2)R
2003-04-30 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS 363s
2003-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2002-02-11 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2002-12-30 AD 06/12/02---------£ SI 7@1=7£ IC 7/14 88(2)R
2002-02-11 AD 29/01/02---------£ SI 3@1=3£ IC 4/7 88(2)R
2002-04-19 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS 363s
2002-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-12-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-06-12 NEW SECRETARY APPOINTED 288a
2001-10-16 NEW SECRETARY APPOINTED 288a
2001-06-12 REGISTERED OFFICE CHANGED ON 12/06/01 FROM:23/24 CORK STREETLONDONW1X 1HB 287
2001-05-03 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS 363s
2001-10-01 REGISTERED OFFICE CHANGED ON 01/10/01 FROM:SUMMERLEAZE FARMEAST KNOYLESALISBURYWILTSHIRE SP3 6BY 287
2001-06-12 SECRETARY RESIGNED 288b
2001-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA

Last update: 2022-05-15 13:03:01