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LEE SAVELL DEVELOPMENTS LIMITED

Company number 01373104

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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 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2018 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 4 October 2018
02 Oct 2018 LIQ01 Declaration of solvency
02 Oct 2018 600 Appointment of a voluntary liquidator
02 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-17
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 25,000
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 25,000
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 25,000
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 MR04 Satisfaction of charge 2 in full
19 Jul 2013 MR04 Satisfaction of charge 1 in full
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
06 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 26 June 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011