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SAVILE ROW PROPERTY (1) LTD

Company number 07569136

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2017 DS01 Application to strike the company off the register
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 18 March 2016
Statement of capital on 2016-03-23
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 CERTNM Company name changed saville row property (1) LTD\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
24 Mar 2015 AR01 Annual return made up to 18 March 2015
Statement of capital on 2015-03-24
  • GBP 100
05 Mar 2015 CERTNM Company name changed landid global LIMITED\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04
26 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AD01 Registered office address changed from 64 Beechwood Gardens Gateshead NE11 0DA to 4Th Floor Broadwick Street London W1F 9QY on 21 August 2014
25 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
18 Mar 2014 TM01 Termination of appointment of Stephen Morgan as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 CH01 Director's details changed for Mr Trevor Hugh Silver on 23 July 2013
05 Aug 2013 CH01 Director's details changed for Mr Stephen John Morgan on 23 July 2013
08 May 2013 CH01 Director's details changed for Mr Trevor Hugh Silver on 8 May 2013
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Trevor Hugh Silver on 21 March 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
18 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)