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ST. SAVIOUR'S WHARF LESSEES LIMITED

Company number 02938186

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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)
29 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2021 WU15 Notice of final account prior to dissolution
28 Apr 2021 WU07 Progress report in a winding up by the court
29 Apr 2020 WU07 Progress report in a winding up by the court
01 May 2019 WU07 Progress report in a winding up by the court
03 May 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018
01 May 2018 WU07 Progress report in a winding up by the court
17 Mar 2017 AD01 Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 17 March 2017
15 Mar 2017 COCOMP Order of court to wind up
15 Mar 2017 4.31 Appointment of a liquidator
27 Feb 2017 COCOMP Order of court to wind up
07 Dec 2016 TM01 Termination of appointment of Giancarlo Iovino as a director on 18 September 2012
07 Dec 2016 TM01 Termination of appointment of Hugh Dawson as a director on 18 September 2012
28 Nov 2016 TM02 Termination of appointment of M & N Secretaries Limited as a secretary on 18 September 2012
18 Nov 2016 AC92 Restoration by order of the court
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
11 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 6
21 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
17 Feb 2011 TM01 Termination of appointment of Robert Chambers as a director
16 Feb 2011 TM01 Termination of appointment of Charles Williams as a director
14 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
13 May 2010 TM01 Termination of appointment of a director