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SAVORY PAPER LIMITED

Company number 01360076

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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)
05 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2011 600 Appointment of a voluntary liquidator
08 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-28
08 Jul 2011 4.70 Declaration of solvency
08 Jul 2011 AD01 Registered office address changed from Sovereign House, Rhosili Road Brackmills Northampton Northamptonshire NN4 7JE on 8 July 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 210,000
03 Dec 2010 AA Full accounts made up to 30 June 2010
07 Apr 2010 AA Full accounts made up to 30 June 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mark David Pybus on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Alan Winn on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Joseph Robert Piggott on 22 January 2010
01 Jul 2009 288a Director appointed christopher charles stockley
06 Apr 2009 AA Full accounts made up to 30 June 2008
10 Feb 2009 363a Return made up to 31/12/08; full list of members
03 Jul 2008 288c Secretary's Change of Particulars / caroline sigley / 05/06/2008 / HouseName/Number was: , now: ivydene; Street was: 14 willow close, now: 2 stone cottages; Area was: spratton, now: newlands; Post Town was: northampton, now: brixworth; Post Code was: NN6 8JH, now: NN6 9DN
01 May 2008 AA Full accounts made up to 30 June 2007
05 Mar 2008 363s Return made up to 31/12/07; no change of members
13 Apr 2007 AA Full accounts made up to 30 June 2006
26 Jan 2007 363a Return made up to 16/12/06; full list of members
20 Dec 2006 288a New secretary appointed
08 Dec 2006 288b Secretary resigned
09 Feb 2006 AA Full accounts made up to 30 June 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members