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SWAN HILL PROPERTIES LIMITED

Company number 00641126

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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)
20 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2013	AD01	Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT United Kingdom on 30 August 2013	View PDF Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT United Kingdom on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 3,000	View PDF Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
28 Jan 2013	CH04	Secretary's details changed for Misereavere Limited on 1 October 2012	View PDF Secretary's details changed for Misereavere Limited on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH02	Director's details changed for Misereavere on 1 October 2012	View PDF Director's details changed for Misereavere on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AD01	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012	View PDF Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	TM02	Termination of appointment of John Townley as a secretary	View PDF Termination of appointment of John Townley as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2012	AP04	Appointment of Misereavere Limited as a secretary	View PDF Appointment of Misereavere Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of John Townley as a director	View PDF Termination of appointment of John Townley as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
22 Feb 2012	AP01	Appointment of Mr Giles Leo Rabbetts as a director	View PDF Appointment of Mr Giles Leo Rabbetts as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2011	AP02	Appointment of Misereavere as a director	View PDF Appointment of Misereavere as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	TM01	Termination of appointment of Mark Kirkland as a director	View PDF Termination of appointment of Mark Kirkland as a director - link opens in a new window - 1 page (1 page)

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