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SAVRES LIMITED

Company number 08690626

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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)
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2017 AA Micro company accounts made up to 30 September 2016
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
25 May 2017 AD01 Registered office address changed from 24 Pooles Lane London SW10 0RH to 55 Princes Gate Exhibition Road London SW7 2PN on 25 May 2017
25 May 2017 TM01 Termination of appointment of Amanda Susan Voase as a director on 15 May 2017
25 May 2017 AP01 Appointment of Mr Stewart Kelvin Moss as a director on 1 February 2017
01 Mar 2017 CS01 Confirmation statement made on 13 January 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,001
22 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2,001
01 Jun 2015 TM01 Termination of appointment of Gregory James Cook as a director on 20 May 2015
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
17 May 2015 TM01 Termination of appointment of Andrew Alan East as a director on 8 April 2015
09 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2,001
30 Jun 2014 AP01 Appointment of Gregory James Cook as a director
30 Jun 2014 AP01 Appointment of Andrew Alan East as a director
30 Jun 2014 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom on 30 June 2014
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 2,001
13 Sep 2013 NEWINC Incorporation