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SAVOY PLACE NOMINEES LIMITED

Company number 00204609

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2009 4.70 Declaration of solvency
09 Jul 2009 600 Appointment of a voluntary liquidator
09 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-26
08 Jul 2009 287 Registered office changed on 08/07/2009 from 8 york road london SE1 7NA
11 Jun 2009 363a Return made up to 29/05/09; full list of members
13 Oct 2008 AA Accounts made up to 31 December 2007
30 May 2008 363a Return made up to 29/05/08; full list of members
19 Oct 2007 AA Accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 29/05/07; full list of members
25 Oct 2006 AA Accounts made up to 31 December 2005
05 Jun 2006 363a Return made up to 29/05/06; full list of members
22 Aug 2005 AA Accounts made up to 31 December 2004
01 Jul 2005 363a Return made up to 29/05/05; no change of members
12 Oct 2004 AA Accounts made up to 31 December 2003
10 Jun 2004 363a Return made up to 29/05/04; full list of members
10 Nov 2003 288b Director resigned
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2003 AA Accounts made up to 31 December 2002
04 Jun 2003 363a Return made up to 29/05/03; full list of members
29 Jun 2002 AA Accounts made up to 31 December 2001
02 Jun 2002 363a Return made up to 29/05/02; full list of members
23 Apr 2002 288a New director appointed
23 Apr 2002 288b Director resigned