SAVOURY & SWEET HOLDINGS LTD

Company number 09686459

Date	Type	Description	View / Download
29 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2017	TM01	Termination of appointment of Anthony Clive Garner King as a director on 5 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Daniel William Hatcher as a director on 5 January 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Kurt Hilder as a director on 19 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of John Patrick Harrison as a director on 30 November 2016	(1 page)
29 Sep 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
16 Sep 2016	3.6	Receiver's abstract of receipts and payments to 2 September 2016	(2 pages)
13 Sep 2016	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
13 Sep 2016	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
16 Aug 2016	RM01	Appointment of receiver or manager	(8 pages)
15 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
05 Aug 2016	AP01	Appointment of Mr Daniel William Hatcher as a director on 4 August 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Anthony Clive King as a director on 4 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Mubashar Durrani as a director on 1 August 2016	(1 page)
08 Dec 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
26 Nov 2015	CERTNM	Company name changed johnson newco two LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	(3 pages)
25 Nov 2015	AP01	Appointment of Mr Kurt Hilder as a director on 12 November 2015	(2 pages)
25 Nov 2015	AD01	Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW United Kingdom to 65 Lewisher Road Leicester LE4 9LR on 25 November 2015	(1 page)
23 Nov 2015	MR01	Registration of charge 096864590001, created on 12 November 2015	(66 pages)
15 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)