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SAVOURY & SWEET TRUSTEE LTD

Company number 09691035

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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)
29 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2016 TM01 Termination of appointment of John Patrick Harrison as a director on 30 November 2016
29 Sep 2016 AA01 Current accounting period extended from 31 December 2015 to 31 December 2016
26 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
08 Dec 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015 CERTNM Company name changed johnson newco four LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
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
17 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-17
  • GBP 1