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SAVOL LIMITED

Company number 01454152

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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)
09 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jul 2020 LIQ01 Declaration of solvency
21 Jul 2020 600 Appointment of a voluntary liquidator
21 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-02
20 Jul 2020 AD01 Registered office address changed from 4th Floor, 168 Shoreditch High Street London E1 6HU England to 83 83 Camp Road St Albans Herts AL1 5JN on 20 July 2020
14 Jan 2020 PSC07 Cessation of Pauline Lewis as a person with significant control on 13 January 2020
14 Jan 2020 PSC02 Notification of H Company 6 Limited as a person with significant control on 13 January 2020
14 Jan 2020 TM02 Termination of appointment of Pauline Lewis as a secretary on 13 January 2020
14 Jan 2020 TM01 Termination of appointment of Stephen Christopher Lewis as a director on 13 January 2020
14 Jan 2020 TM01 Termination of appointment of Pauline Lewis as a director on 13 January 2020
14 Jan 2020 AP01 Appointment of Ivan Howard Ezekiel as a director on 13 January 2020
14 Jan 2020 AP01 Appointment of Paul George Milner as a director on 13 January 2020
14 Jan 2020 AD01 Registered office address changed from Number One, Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU to 4th Floor, 168 Shoreditch High Street London E1 6HU on 14 January 2020
04 Dec 2019 MR04 Satisfaction of charge 1 in full
04 Dec 2019 MR04 Satisfaction of charge 2 in full
04 Dec 2019 MR04 Satisfaction of charge 3 in full
04 Dec 2019 MR04 Satisfaction of charge 4 in full
04 Dec 2019 MR04 Satisfaction of charge 5 in full
04 Dec 2019 MR04 Satisfaction of charge 6 in full
04 Dec 2019 MR04 Satisfaction of charge 7 in full
29 Jul 2019 AA Micro company accounts made up to 5 April 2019
01 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
17 Jul 2018 AA Micro company accounts made up to 5 April 2018
03 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates