SAVACENTRE LIMITED filing history - Find and update company information

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SAVACENTRE LIMITED

Company number 01236884

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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)
13 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2017	LIQ MISC RES	Resolution INSOLVENCY:approval of liquidators statement.	View PDF Resolution INSOLVENCY:approval of liquidators statement. - link opens in a new window - 1 page (1 page)
13 Jan 2017	4.71	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 - 9 pages (9 pages)
28 Sep 2016	4.68	Liquidators' statement of receipts and payments to 16 August 2016	View PDF Liquidators' statement of receipts and payments to 16 August 2016 - link opens in a new window - 10 pages (10 pages)
12 Apr 2016	TM02	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016	View PDF Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AD02	Register inspection address has been changed to 33 Holborn London EC1N 2HT	View PDF Register inspection address has been changed to 33 Holborn London EC1N 2HT - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-17 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AD01	Registered office address changed from 33 Holborn London EC1N 2HT to 1 Little New Street London EC4A 3TR on 28 August 2015	View PDF Registered office address changed from 33 Holborn London EC1N 2HT to 1 Little New Street London EC4A 3TR on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Aug 2015	SH19	Statement of capital on 11 August 2015 GBP 0.999953	View PDF Statement of capital on 11 August 2015 GBP 0.999953 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	CAP-SS	Solvency Statement dated 05/08/15	View PDF Solvency Statement dated 05/08/15 - link opens in a new window - 1 page (1 page)
11 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and cancellation of capital redemption reserve 05/08/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and cancellation of capital redemption reserve 05/08/2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 222,360,100	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 222,360,100 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 15 March 2014	View PDF Accounts for a dormant company made up to 15 March 2014 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 222,360,100	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 222,360,100 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AA01	Current accounting period shortened from 20 March 2015 to 13 March 2015	View PDF Current accounting period shortened from 20 March 2015 to 13 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2014	TM02	Termination of appointment of Philip Davies as a secretary	View PDF Termination of appointment of Philip Davies as a secretary - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AA	Full accounts made up to 16 March 2013	View PDF Full accounts made up to 16 March 2013 - link opens in a new window - 14 pages (14 pages)
09 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 222,360,100	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 222,360,100 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AA	Full accounts made up to 17 March 2012	View PDF Full accounts made up to 17 March 2012 - link opens in a new window - 13 pages (13 pages)
08 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	AP03	Appointment of Philip William Davies as a secretary	View PDF Appointment of Philip William Davies as a secretary - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AA	Full accounts made up to 19 March 2011	View PDF Full accounts made up to 19 March 2011 - link opens in a new window - 13 pages (13 pages)

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