SWAN HILL JOINT VENTURES LIMITED

Company number 02964619

Date	Type	Description	View / Download
20 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 Sep 2013	600	Appointment of a voluntary liquidator	(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	(2 pages)
30 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Aug 2013	4.70	Declaration of solvency	(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 2	(4 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
24 Jan 2013	CH02	Director's details changed for Misereavere Limited on 1 October 2012	(2 pages)
24 Jan 2013	CH04	Secretary's details changed for Misereavere Limited on 1 October 2012	(2 pages)
04 Oct 2012	AD01	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012	(1 page)
22 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
14 Jun 2012	TM02	Termination of appointment of John Townley as a secretary	(1 page)
14 Jun 2012	AP04	Appointment of Misereavere Limited as a secretary	(2 pages)
14 Jun 2012	TM01	Termination of appointment of John Townley as a director	(1 page)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 Feb 2012	AP02	Appointment of Misereavere Limited as a director	(2 pages)
22 Feb 2012	AP01	Appointment of Mr Giles Leo Rabbetts as a director	(2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(3 pages)
22 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
21 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
04 Jan 2010	TM01	Termination of appointment of Mark Kirkland as a director	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr John Michael Townley on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Mark Adrian Kirkland on 19 October 2009	(2 pages)