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SAVANNAH MINING LIMITED

Company number 05934932

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2017 DS01 Application to strike the company off the register
28 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
18 Nov 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 435,380.111743
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 435,380.111743
20 Nov 2014 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Pareto Securities Limited 8 Angel Court London England EC2R 7HJ on 20 November 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 435,380.111603
23 Oct 2013 AD02 Register inspection address has been changed
23 Oct 2013 AD03 Register(s) moved to registered inspection location
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013
30 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
30 Nov 2012 AP01 Appointment of Mr Rishi Ramesh Kansagra as a director
29 Nov 2012 AP01 Appointment of Jesse Steven Gill as a director
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 428,791.985397
29 Nov 2012 TM01 Termination of appointment of Zacharias Swanepoel as a director
29 Nov 2012 AP01 Appointment of Nick Iroh Nzeakor as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 AD01 Registered office address changed from 3 Copthall Avenue London EC2R 7BH on 25 June 2012
31 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
24 May 2012 SH02 Sub-division of shares on 17 April 2012