Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2024
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11 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2023
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31 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2022 |
LIQ10 |
Removal of liquidator by court order
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12 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2022
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10 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Savants 83 Victoria Street London SW1H 0HW United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 October 2021
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13 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2021 |
LIQ10 |
Removal of liquidator by court order
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23 Sep 2020 |
LIQ MISC RES |
Resolution insolvency:resolution re. Appointment of liquidator
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22 Sep 2020 |
AD01 |
Registered office address changed from Savants 83 Victoria Street London SW1H 0HW United Kingdom to Savants 83 Victoria Street London SW1H 0HW on 22 September 2020
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19 Sep 2020 |
AD01 |
Registered office address changed from 12 Hull Way St. Neots Cambridgeshire PE19 6GS England to Savants 83 Victoria Street London SW1H 0HW on 19 September 2020
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18 Sep 2020 |
LIQ01 |
Declaration of solvency
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18 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-08-14
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Jan 2020 |
AD01 |
Registered office address changed from 12 Hull Way Hull Way St. Neots PE19 6GS England to 12 Hull Way St. Neots Cambridgeshire PE19 6GS on 13 January 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to 12 Hull Way Hull Way St. Neots PE19 6GS on 13 January 2020
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13 Jan 2020 |
TM02 |
Termination of appointment of Power Secretaries Limited as a secretary on 1 January 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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26 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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11 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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05 Feb 2018 |
TM01 |
Termination of appointment of Klaudia Gorzynska as a director on 2 January 2018
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