SAVILLE & HOLDSWORTH (UK) LTD.

Company number 01819939

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 DS01 Application to strike the company off the register
30 Jun 2014 AA Accounts made up to 31 December 2013
02 Jun 2014 SH20 Statement by directors
02 Jun 2014 SH19 Statement of capital on 2 June 2014
  • GBP 0.1
02 Jun 2014 CAP-SS Solvency statement dated 19/05/14
02 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
10 Feb 2014 AP01 Appointment of Mr David Edward Ryell as a director on 22 July 2013
10 Feb 2014 TM02 Termination of appointment of Catherine Phillips as a secretary on 31 July 2013
10 Feb 2014 TM01 Termination of appointment of Catherine Phillips as a director on 31 July 2013
07 Oct 2013 AA Accounts made up to 31 December 2012
19 Sep 2013 AUD Auditor's resignation
24 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Emma Voirrey Lancaster as a director on 27 November 2012
27 Nov 2012 AP01 Appointment of Mr Martin David Franks as a director on 27 November 2012
04 Jul 2012 AP03 Appointment of Catherine Phillips as a secretary on 1 June 2012
04 Jul 2012 TM02 Termination of appointment of Suzanna Barrett as a secretary on 1 June 2012
03 Jul 2012 TM01 Termination of appointment of Suzanna Barrett as a director on 1 June 2012
03 Jul 2012 AP01 Appointment of Catherine Phillips as a director on 1 June 2012
03 Jul 2012 TM01 Termination of appointment of Suzanna Barrett as a director on 1 June 2012
02 Jul 2012 AA Accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
29 Sep 2011 AA Accounts made up to 31 December 2010