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SAVILLS SCIENCE LIMITED

Company number 07772845

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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)
14 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2020 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway Hosue 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020
23 Dec 2019 AD01 Registered office address changed from 33 Margaret Street London W1G 0JD to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 23 December 2019
20 Dec 2019 600 Appointment of a voluntary liquidator
20 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-11
20 Dec 2019 LIQ01 Declaration of solvency
20 Sep 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
13 Aug 2018 TM02 Termination of appointment of Amilha Young as a secretary on 31 July 2018
19 Apr 2018 CH01 Director's details changed for Mr David John Williams on 16 April 2018
25 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
26 Jun 2017 AA Full accounts made up to 31 December 2016
19 May 2017 AP03 Appointment of Ms Amilha Young as a secretary on 15 May 2017
19 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
15 Jun 2016 AA Full accounts made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
16 Jun 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
08 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jan 2014 AAMD Amended full accounts made up to 31 December 2012
07 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
07 Oct 2013 CH01 Director's details changed for Mr. David John Williams on 3 June 2013