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SAVELLE SANDWICHES LTD

Company number 04474579

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2012 4.68 Liquidators' statement of receipts and payments to 6 May 2012
13 Jun 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
07 May 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Dec 2009 2.24B Administrator's progress report to 12 November 2009
28 Jul 2009 2.23B Result of meeting of creditors
08 Jul 2009 2.17B Statement of administrator's proposal
08 Jul 2009 2.16B Statement of affairs with form 2.14B
15 May 2009 2.12B Appointment of an administrator
15 May 2009 287 Registered office changed on 15/05/2009 from colindale business park unit g, 2-10 carlisle rd colindale london NW9 0HN
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Mar 2009 363a Return made up to 01/07/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Mar 2008 363s Return made up to 01/07/07; full list of members
  • 363(287) ‐ Registered office changed on 12/03/08
17 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
22 Jun 2007 395 Particulars of mortgage/charge
21 May 2007 363s Return made up to 01/07/06; full list of members
18 Feb 2007 88(2)R Ad 26/03/06--------- £ si 249900@1=249900 £ ic 100/250000
18 Feb 2007 123 Nc inc already adjusted 26/03/06
18 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
18 Jan 2007 395 Particulars of mortgage/charge
17 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Nov 2005 AA Total exemption full accounts made up to 31 March 2005