SWANN JOINERY LIMITED

Company number 06775095

Date	Type	Description	View / Download
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
03 Jun 2014	AP01	Appointment of Mr John Davis as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Jane Swann as a director	(1 page)
02 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 75	(3 pages)
19 Nov 2013	AP03	Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary	(1 page)
19 Nov 2013	TM01	Termination of appointment of Franciscus Timmermans as a director	(1 page)
08 Nov 2013	AP01	Appointment of Mrs Jane Swann as a director	(2 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
27 Jun 2013	CERTNM	Company name changed every cloud beauty LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-26 NM01 ‐ Change of name by resolution	(3 pages)
27 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
13 Sep 2012	AD01	Registered office address changed from 19a Connaught Road London N4 4NT United Kingdom on 13 September 2012	(1 page)
20 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
13 Apr 2012	SH19	Statement of capital on 13 April 2012 GBP 75	(4 pages)
05 Apr 2012	CAP-SS	Solvency statement dated 30/03/12	(1 page)
05 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
15 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
18 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 1,000	(3 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 11 October 2010 GBP 1,000	(3 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
14 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Jan 2010	CERTNM	Company name changed investors in recovery LTD\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2010-01-06	(2 pages)