- Company Overview for SAVILLE & HOLDSWORTH (UK) LTD. (01819939)
- Filing history for SAVILLE & HOLDSWORTH (UK) LTD. (01819939)
- People for SAVILLE & HOLDSWORTH (UK) LTD. (01819939)
- More for SAVILLE & HOLDSWORTH (UK) LTD. (01819939)
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) |
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23 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Aug 2014 | DS01 | Application to strike the company off the register | |
30 Jun 2014 | AA | Accounts made up to 31 December 2013 | |
02 Jun 2014 | SH20 | Statement by directors | |
02 Jun 2014 | SH19 |
Statement of capital on 2 June 2014
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02 Jun 2014 | CAP-SS | Solvency statement dated 19/05/14 | |
02 Jun 2014 | RESOLUTIONS |
Resolutions
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01 May 2014 | AR01 | Annual return made up to 1 May 2014 with full list of shareholders | |
10 Feb 2014 | AP01 | Appointment of Mr David Edward Ryell as a director on 22 July 2013 | |
10 Feb 2014 | TM02 | Termination of appointment of Catherine Phillips as a secretary on 31 July 2013 | |
10 Feb 2014 | TM01 | Termination of appointment of Catherine Phillips as a director on 31 July 2013 | |
07 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
19 Sep 2013 | AUD | Auditor's resignation | |
24 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
27 Nov 2012 | TM01 | Termination of appointment of Emma Voirrey Lancaster as a director on 27 November 2012 | |
27 Nov 2012 | AP01 | Appointment of Mr Martin David Franks as a director on 27 November 2012 | |
04 Jul 2012 | AP03 | Appointment of Catherine Phillips as a secretary on 1 June 2012 | |
04 Jul 2012 | TM02 | Termination of appointment of Suzanna Barrett as a secretary on 1 June 2012 | |
03 Jul 2012 | TM01 | Termination of appointment of Suzanna Barrett as a director on 1 June 2012 | |
03 Jul 2012 | AP01 | Appointment of Catherine Phillips as a director on 1 June 2012 | |
03 Jul 2012 | TM01 | Termination of appointment of Suzanna Barrett as a director on 1 June 2012 | |
02 Jul 2012 | AA | Accounts made up to 31 December 2011 | |
04 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
29 Sep 2011 | AA | Accounts made up to 31 December 2010 |