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PETER SAVAGE LIMITED

Company number 06550875

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2019 DS01 Application to strike the company off the register
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-26
30 Jun 2017 CONNOT Change of name notice
18 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
06 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
09 Feb 2016 AP03 Appointment of Mrs Susan Jane Hodgson as a secretary on 8 January 2016
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Aug 2015 TM02 Termination of appointment of Susan Jane Hodgson as a secretary on 16 July 2015
05 Aug 2015 AP01 Appointment of Mr Andrew Malpass as a director on 16 July 2015
05 Aug 2015 AP01 Appointment of Mr Tracy Malpass as a director on 16 July 2015
04 Aug 2015 AP01 Appointment of Mr Philippe Cavaille as a director on 16 July 2015
04 Aug 2015 TM01 Termination of appointment of Alan Roger Hampton as a director on 16 July 2015
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011