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SAVILLE ROSSITER-BASE LIMITED

Company number 03586318

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
31 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
01 Dec 2017 CH01 Director's details changed for Kay Judith Rossiter Base on 20 November 2017
30 Nov 2017 CH01 Director's details changed for Mr Dennis Roy Krushner on 20 November 2017
30 Nov 2017 CH01 Director's details changed for Mr Nigel Michael Anthony Marriott on 20 November 2017
30 Nov 2017 CH01 Director's details changed for Mr Patrick Fraser on 20 November 2017
01 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
08 Aug 2017 PSC02 Notification of Critical Research Limited as a person with significant control on 7 August 2017
08 Aug 2017 PSC07 Cessation of Kay Judith Rossiter-Base as a person with significant control on 7 August 2017
08 Aug 2017 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to Unit 7 Baden Place Crosby Row London SE1 1YW on 8 August 2017
08 Aug 2017 AP01 Appointment of Mr Nigel Michael Anthony Marriott as a director on 7 August 2017
08 Aug 2017 AP01 Appointment of Mr Dennis Roy Krushner as a director on 7 August 2017
08 Aug 2017 AP01 Appointment of Mr Patrick Fraser as a director on 7 August 2017
08 Aug 2017 TM02 Termination of appointment of David Saville as a secretary on 7 August 2017
08 Aug 2017 TM01 Termination of appointment of David Saville as a director on 7 August 2017
29 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Kay Judith Rossiter-Base as a person with significant control on 6 April 2016
21 Jun 2017 CH01 Director's details changed for Kay Judith Rossiter Base on 1 January 2012
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016