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SAVERNAKE LIMITED

Company number 02991473

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2015 DS01 Application to strike the company off the register
14 Jan 2015 TM01 Termination of appointment of Michael Ian Baker as a director on 14 January 2015
14 Jan 2015 AP01 Appointment of Mr Gavin Rowell as a director on 7 January 2015
03 Apr 2014 AD01 Registered office address changed from Fairwinds House Faraday Drive Stourbridge Road Bridgnorth Shropshire WV15 5BA on 3 April 2014
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
03 Oct 2011 TM02 Termination of appointment of Michelle Louise Ealey as a secretary on 30 September 2011
29 Dec 2010 AA Accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
15 Jun 2009 363a Return made up to 17/11/08; full list of members
15 Jun 2009 288c Director's change of particulars / michael baker / 01/07/2008
23 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 17/11/07; full list of members
10 Dec 2008 288c Director's change of particulars / michael baker / 10/12/2008
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Feb 2007 287 Registered office changed on 20/02/07 from: 21-22 park way newbury berkshire RG14 1EE
16 Jan 2007 363s Return made up to 17/11/06; full list of members
  • 363(287) ‐ Registered office changed on 16/01/07