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A.SAUVAGE LIMITED

Company number 07190730

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Aug 2013	AD01	Registered office address changed from 48 Maddox Street London W1S 1AY on 7 August 2013	View PDF Registered office address changed from 48 Maddox Street London W1S 1AY on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2013	TM01	Termination of appointment of George Martin Lamb as a director on 5 April 2013	View PDF Termination of appointment of George Martin Lamb as a director on 5 April 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AD01	Registered office address changed from 3rd Floor 33 Riding House Street London W1W 7DZ on 6 November 2012	View PDF Registered office address changed from 3rd Floor 33 Riding House Street London W1W 7DZ on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 1,161	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 1,161 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 1,161	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 1,161 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AP01	Appointment of Mr George Martin Lamb as a director	View PDF Appointment of Mr George Martin Lamb as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AP01	Appointment of Mr George Martin Lamb as a director on 6 October 2011	View PDF Appointment of Mr George Martin Lamb as a director on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 October 2011 GBP 960	View PDF Statement of capital following an allotment of shares on 6 October 2011 GBP 960 - link opens in a new window - 4 pages (4 pages)
11 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AD01	Registered office address changed from 51B Buckland Crescent London NW3 5DJ on 2 March 2011	View PDF Registered office address changed from 51B Buckland Crescent London NW3 5DJ on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AD01	Registered office address changed from 3/5 College Street Burnham on Sea Somerset TA8 1AR United Kingdom on 4 November 2010	View PDF Registered office address changed from 3/5 College Street Burnham on Sea Somerset TA8 1AR United Kingdom on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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A.SAUVAGE LIMITED

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