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SAVILE CONSULTANCY LIMITED

Company number 06521221

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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)
24 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2014 4.68 Liquidators' statement of receipts and payments to 26 March 2014
09 Apr 2013 4.20 Statement of affairs with form 4.19
09 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Mar 2013 AD01 Registered office address changed from 19 - 20 Petre House Petre Street Sheffield South Yorkshire S4 8LJ United Kingdom on 13 March 2013
11 Mar 2013 TM01 Termination of appointment of Christopher Sykes as a director on 25 February 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 1,000
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Peter Dearden on 3 March 2010
17 Feb 2010 AD01 Registered office address changed from 18 President Buildings Savile Street Sheffield South Yorks S4 7UR United Kingdom on 17 February 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 03/03/09; full list of members
10 Mar 2008 88(2) Ad 04/03/08\gbp si 333@1=333\gbp ic 666/999\
04 Mar 2008 288a Director appointed mr christopher sykes
03 Mar 2008 NEWINC Incorporation