- Company Overview for SAVILLS PLACE-SHAPING & MARKETING LTD (07595573)
- Filing history for SAVILLS PLACE-SHAPING & MARKETING LTD (07595573)
- People for SAVILLS PLACE-SHAPING & MARKETING LTD (07595573)
- More for SAVILLS PLACE-SHAPING & MARKETING LTD (07595573)
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) |
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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
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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 |