- Company Overview for SAVVY & VICTOR LIMITED (07842753)
- Filing history for SAVVY & VICTOR LIMITED (07842753)
- People for SAVVY & VICTOR LIMITED (07842753)
- Charges for SAVVY & VICTOR LIMITED (07842753)
- Insolvency for SAVVY & VICTOR LIMITED (07842753)
- More for SAVVY & VICTOR LIMITED (07842753)
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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19 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 January 2016 | |
19 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 23 January 2015 | |
04 Mar 2014 | 4.20 | Statement of affairs with form 4.19 | |
06 Feb 2014 | AD01 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 6 February 2014 | |
04 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
04 Feb 2014 | RESOLUTIONS |
Resolutions
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07 Jan 2014 | TM01 | Termination of appointment of Mark Kirkbride as a director | |
07 Jan 2014 | TM01 | Termination of appointment of James Cook as a director | |
17 Dec 2013 | AP02 | Appointment of Obs 24 Llp as a director | |
17 Dec 2013 | AP04 | Appointment of Rjp Secretaries Limited as a secretary | |
16 Dec 2013 | AD01 | Registered office address changed from Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 16 December 2013 | |
14 Dec 2013 | MR01 | Registration of charge 078427530002 | |
04 Dec 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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|
04 Dec 2013 | SH08 | Change of share class name or designation | |
04 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 15 July 2013
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04 Dec 2013 | AP01 | Appointment of Jo Allen as a director | |
04 Dec 2013 | RESOLUTIONS |
Resolutions
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25 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
15 Jan 2013 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
10 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association | |
21 Dec 2011 | AD01 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 21 December 2011 | |
21 Dec 2011 | AP01 | Appointment of Mr James William Cook as a director |