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ARTHUR C. SAVAGE & CO. LIMITED

Company number 00310113

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 DS01 Application to strike the company off the register
13 Mar 2015 AA Total exemption small company accounts made up to 13 June 2014
29 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 13 June 2014
22 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 7,198
22 Sep 2014 CH01 Director's details changed for Julien Clive Broughton on 31 August 2014
09 Jul 2014 AP01 Appointment of Julien Clive Broughton as a director
08 Jul 2014 AP01 Appointment of Mr Stewart Andrew King as a director
24 Jun 2014 TM01 Termination of appointment of Barry Shereston as a director
24 Jun 2014 TM01 Termination of appointment of Peter Legg as a director
24 Jun 2014 TM02 Termination of appointment of Peter Legg as a secretary
24 Jun 2014 AD01 Registered office address changed from 2-3 High West Street Dorchester Dorset DT1 1HZ on 24 June 2014
24 Jun 2014 AP03 Appointment of Stewart Andrew King as a secretary
27 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2013 SH03 Purchase of own shares.
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 7,198
13 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders