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SAVE POINT DESIGN LTD

Company number 12508917

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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)
10 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2023 AD01 Registered office address changed from 52 Campbell Road Marlow SL7 3GZ England to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 6 December 2023
06 Dec 2023 600 Appointment of a voluntary liquidator
06 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-29
06 Dec 2023 LIQ01 Declaration of solvency
13 Sep 2023 AA Unaudited abridged accounts made up to 31 July 2023
05 Sep 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 July 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 2
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 May 2021 CS01 Confirmation statement made on 9 March 2021 with updates
10 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-10
  • GBP 1