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SVT 2014 LIMITED

Company number 02960027

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2016 DS01 Application to strike the company off the register
01 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 MR01 Registration of charge 029600270002, created on 3 June 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 AD01 Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 6 November 2015
28 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 7,750
28 Oct 2015 CH03 Secretary's details changed for Steve Alexander Harratt on 20 August 2015
28 Oct 2015 AD01 Registered office address changed from 1 Sterling Court Loddington Kettering Northants NN14 1RZ to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Mr John Terence Badham on 20 August 2015
17 Dec 2014 AA Accounts for a small company made up to 31 March 2014
09 Oct 2014 CERTNM Company name changed soar valley timber LIMITED\certificate issued on 09/10/14
  • RES15 ‐ Change company name resolution on 2014-10-01
09 Oct 2014 CONNOT Change of name notice
06 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 7,750
30 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
01 Nov 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 7,750
17 Apr 2013 TM01 Termination of appointment of Alex Theobald as a director
17 Apr 2013 TM01 Termination of appointment of Stephen Grady as a director
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders