SAVEWORTH LIMITED


Registered number: 03138317
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores -> SAVEWORTH LIMITED

Name: SAVEWORTH LIMITED
SAVEWORTH LTD
Address: CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Incorporation Date: 1995-12-15

Company status: Dissolved


Company Documents

date name form type
2018-04-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-10 APPLICATION FOR STRIKING-OFF DS01
2017-09-11 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-10-03 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-25 15/12/15 FULL LIST AR01
2015-12-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-06 15/12/14 FULL LIST AR01
2014-01-15 15/12/13 FULL LIST AR01
2014-10-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROSE / 15/12/2013 CH01
2013-09-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-29 15/12/12 FULL LIST AR01
2013-02-13 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM643 WATFORD WAYAPEX CORNERMILL HILLLONDONNW7 3JR AD01
2012-01-25 15/12/11 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-06 15/12/10 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROSE / 15/12/2009 CH01
2010-01-07 15/12/09 FULL LIST AR01
2009-03-18 31/12/07 TOTAL EXEMPTION SMALL AA
2009-01-16 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2009-09-21 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-05 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2007-11-08 DIRECTOR RESIGNED 288b
2007-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-12 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363s
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-19 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363s
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-05 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2004-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-18 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS 363s
2003-03-01 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS 363s
2003-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-14 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS 363s
2002-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-29 PARTICULARS OF MORTGAGE/CHARGE 395
2001-01-25 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS 363s
2001-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-01-12 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS 363s
2000-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-07-25 NEW DIRECTOR APPOINTED 288a
1999-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-12-04 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS 363s
1998-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-02-06 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS 363s
1997-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-01-19 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS 363s
1996-01-25 NEW DIRECTOR APPOINTED 288
1996-01-25 REGISTERED OFFICE CHANGED ON 25/01/96 FROM:6 STOKE NEWINGTON ROADLONDONN16 7XN 287
1996-07-02 S386 DISP APP AUDS 14/06/96 ELRES
1996-03-29 AD 19/02/96---------£ SI 98@1=98£ IC 2/100 88(2)R
1996-01-25 SECRETARY RESIGNED 288
1996-01-25 DIRECTOR RESIGNED 288
1996-01-25 NEW SECRETARY APPOINTED 288
1996-03-29 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1995-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-23 09:18:52