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SAVVY PROPERTY TECHNOLOGY LTD

Company number 11370828

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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)
27 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 19 December 2022
10 Jan 2022 600 Appointment of a voluntary liquidator
10 Jan 2022 LIQ02 Statement of affairs
10 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-20
04 Jan 2022 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 January 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
13 Dec 2021 AP01 Appointment of Mr Benjamin Jordan Paisley Gillam as a director on 18 November 2021
13 Dec 2021 TM01 Termination of appointment of Benjamin Jordan Paisley Gillam as a director on 13 December 2021
13 Dec 2021 AP01 Appointment of Mr Benjamin Jordan Paisley Gillam as a director on 13 December 2021
19 Nov 2021 AP01 Appointment of Ben Turner as a director on 18 November 2021
19 Nov 2021 TM01 Termination of appointment of Jonathan Terence Sweeney as a director on 18 November 2021
24 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 172.00
16 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 AP01 Appointment of Mr Frederick William Pritchard-Smith as a director on 18 October 2018
10 Oct 2018 TM01 Termination of appointment of Andrew Tarver as a director on 10 October 2018
17 Jul 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
10 Jul 2018 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 64 New Cavendish Street London W1G 8TB on 10 July 2018
10 Jul 2018 AD01 Registered office address changed from Morelands, Block E 5-23 Old Street London EC1V 9HL United Kingdom to 64 New Cavendish Street London W1G 8TB on 10 July 2018