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SAVILLE PARK MINI SPECIALISTS LIMITED

Company number 09148115

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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)
18 Jun 2024 AD01 Registered office address changed from 561 Gibbet Street Highroad Well Halifax West Yorkshire HX2 0AL to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 18 June 2024
18 Jun 2024 600 Appointment of a voluntary liquidator
18 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-07
18 Jun 2024 LIQ02 Statement of affairs
07 Mar 2024 PSC01 Notification of Gail Shaw as a person with significant control on 1 March 2024
07 Mar 2024 PSC07 Cessation of Damon Martin Cowell as a person with significant control on 1 March 2024
07 Mar 2024 TM01 Termination of appointment of Damon Martin Cowell as a director on 1 March 2024
07 Mar 2024 AP01 Appointment of Mrs Gail Shaw as a director on 1 March 2024
18 Sep 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
12 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2023 AA Micro company accounts made up to 31 July 2022
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
11 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
11 Jun 2020 TM01 Termination of appointment of Matthew Robinson as a director on 1 June 2020
21 May 2020 AA Micro company accounts made up to 31 July 2019
09 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
10 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
18 Oct 2018 AP01 Appointment of Mr Matthew Robinson as a director on 18 October 2018
07 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 31 July 2017
11 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates