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SAVOURY FLAVOURS (HOLDINGS) LIMITED

Company number 05449080

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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)
17 Dec 2019 TM01 Termination of appointment of Amos Anatot as a director on 5 December 2019
18 Jul 2019 AA Micro company accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
15 Nov 2018 AP01 Appointment of Mr Robert Anderson as a director on 8 November 2018
15 Nov 2018 AP01 Appointment of Mr Richard O'leary as a director on 8 November 2018
15 Nov 2018 TM01 Termination of appointment of Ori Yehudai as a director on 7 November 2018
15 Nov 2018 TM01 Termination of appointment of Alon Shmuel Granot as a director on 4 October 2018
15 Aug 2018 AA Micro company accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 50,000
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 50,000
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 50,000
10 Mar 2014 AA Accounts for a dormant company made up to 31 December 2012
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
19 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
15 Feb 2012 AP03 Appointment of Mrs Karen Jane Russell as a secretary
15 Feb 2012 AD01 Registered office address changed from Town Wall House, Balkerne Hill Colchester Essex CO3 3AD on 15 February 2012
14 Feb 2012 AP01 Appointment of Mr Ori Yehudai as a director