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SWAN HOUSE INVESTMENT HOLDINGS LIMITED

Company number 02824475

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2015 DS01 Application to strike the company off the register
17 Nov 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 900
01 Oct 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
17 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
22 Mar 2011 AD01 Registered office address changed from Allen House Station Road Egham Surrey TW20 9NT on 22 March 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 02/09/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 07/06/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 288c Secretary's particulars changed;director's particulars changed
21 Jun 2007 363s Return made up to 07/06/07; full list of members
03 Apr 2007 363s Return made up to 07/06/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2007 288c Secretary's particulars changed;director's particulars changed
06 Nov 2006 AA Full accounts made up to 31 December 2005
04 Nov 2005 AA Full accounts made up to 31 December 2004