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SWAVESEY VENTURES LIMITED

Company number 09713645

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2021 DS01 Application to strike the company off the register
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
07 Aug 2017 PSC05 Change of details for Dernford Holdings Limited as a person with significant control on 2 August 2017
07 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 31 December 2016
17 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2015 AP01 Appointment of Mr David James Foord as a director on 9 December 2015
09 Dec 2015 AP01 Appointment of Mr Simon James Dazeley as a director on 9 December 2015
09 Dec 2015 TM01 Termination of appointment of Yvette Marie Gregory as a director on 9 December 2015
02 Sep 2015 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
03 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-03
  • GBP 2