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SAVILLE ROWE LTD

Company number 07951313

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 TM01 Termination of appointment of Irmantas Malakauskas as a director on 3 December 2015
03 Dec 2015 AP01 Appointment of Mr Aleksandrs Grigorjevs as a director on 3 December 2015
03 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
14 Aug 2015 AP01 Appointment of Mr Irmantas Malakauskas as a director on 14 August 2015
14 Aug 2015 TM01 Termination of appointment of Aleksandrs Grigorjevs as a director on 14 August 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
16 Jul 2015 AP01 Appointment of Mr Aleksandrs Grigorjevs as a director on 15 July 2015
16 Jul 2015 AD01 Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW to 22 Notting Hill Gate London W11 3JE on 16 July 2015
16 Jul 2015 TM01 Termination of appointment of Graham Michael Cowan as a director on 15 July 2015
29 Apr 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
24 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
29 Apr 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
05 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
10 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 10 April 2013
23 Mar 2012 CERTNM Company name changed savile row LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-13
20 Mar 2012 CONNOT Change of name notice
15 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)