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SAVAGE & WHITTEN HOLDINGS LIMITED

Company number NI056121

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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 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2023	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
17 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
15 Jul 2022	AD01	Registered office address changed from Unit 1a Carnbane Business Park Derryboy Road Newry BT35 6FY Northern Ireland to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 15 July 2022	View PDF Registered office address changed from Unit 1a Carnbane Business Park Derryboy Road Newry BT35 6FY Northern Ireland to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2022	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	PSC02	Notification of S&W Nearby Holdings Limited as a person with significant control on 31 May 2022	View PDF Notification of S&W Nearby Holdings Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Norman Savage as a person with significant control on 31 May 2022	View PDF Cessation of Norman Savage as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
04 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	TM01	Termination of appointment of Wilson David Gillespie as a director on 26 October 2021	View PDF Termination of appointment of Wilson David Gillespie as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Richard Lee Whitten as a director on 26 October 2021	View PDF Termination of appointment of Richard Lee Whitten as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of John Trevor Whitten as a director on 26 October 2021	View PDF Termination of appointment of John Trevor Whitten as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
12 Jul 2021	CH01	Director's details changed for Mr Norman Savage on 12 July 2021	View PDF Director's details changed for Mr Norman Savage on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AD01	Registered office address changed from Unit 1a Unit 1a Carnbane Business Park Derryboy Road Newry Down BT35 6FY Northern Ireland to Unit 1a Carnbane Business Park Derryboy Road Newry BT35 6FY on 26 May 2021	View PDF Registered office address changed from Unit 1a Unit 1a Carnbane Business Park Derryboy Road Newry Down BT35 6FY Northern Ireland to Unit 1a Carnbane Business Park Derryboy Road Newry BT35 6FY on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AD01	Registered office address changed from Unit 1a Carnbane Business Park Newry County Down BT35 6QH to Unit 1a Unit 1a Carnbane Business Park Derryboy Road Newry Down BT35 6FY on 26 May 2021	View PDF Registered office address changed from Unit 1a Carnbane Business Park Newry County Down BT35 6QH to Unit 1a Unit 1a Carnbane Business Park Derryboy Road Newry Down BT35 6FY on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Anthony Pearse Joseph Mcveigh as a director on 21 May 2021	View PDF Termination of appointment of Anthony Pearse Joseph Mcveigh as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Anthony Pearse Joseph Mcveigh as a director on 7 December 2020	View PDF Appointment of Mr Anthony Pearse Joseph Mcveigh as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	AP03	Appointment of Mr Anthony Pearse Joseph Mcveigh as a secretary on 28 October 2020	View PDF Appointment of Mr Anthony Pearse Joseph Mcveigh as a secretary on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	TM02	Termination of appointment of Norman Savage as a secretary on 28 October 2020	View PDF Termination of appointment of Norman Savage as a secretary on 28 October 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)

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