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SAVILLS PLACE-SHAPING & MARKETING LTD

Company number 07595573

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2023 DS01 Application to strike the company off the register
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
29 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
29 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
02 Aug 2021 TM01 Termination of appointment of Patricia Summers as a director on 30 July 2021
19 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
17 Dec 2020 TM01 Termination of appointment of Paul Clement as a director on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of Martin John Wallace as a director on 17 December 2020
09 Nov 2020 AA Accounts for a small company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
05 Dec 2019 AP03 Appointment of Christine Cox as a secretary on 5 December 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
31 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-07
20 Dec 2018 CH01 Director's details changed for Fiona Wright on 18 September 2018
27 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
11 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 AD01 Registered office address changed from The Masters House 19 Lower Brook Street Ipswich Suffolk IP4 1AQ to 33 Margaret Street London W1G 0JD on 9 May 2018
09 May 2018 PSC02 Notification of Savills Management Resources Limited as a person with significant control on 27 April 2018
09 May 2018 PSC07 Cessation of Paul Clement as a person with significant control on 27 April 2018
09 May 2018 PSC07 Cessation of Victoria Elizabeth Clement as a person with significant control on 27 April 2018
09 May 2018 AP01 Appointment of Mr John Graeme Campbell Clark as a director on 27 April 2018
09 May 2018 AP01 Appointment of Mr Martin John Wallace as a director on 27 April 2018