SAVILLE SERVICES LIMITED

06812619
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
01 May 2022 gazette Gazette Dissolved Liquidation 1 Buy now
01 Feb 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
31 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Dec 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
31 Dec 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Dec 2019 resolution Resolution 1 Buy now
02 Dec 2019 accounts Annual Accounts 3 Buy now
06 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2019 officers Change of particulars for director (Mr Lee Marcus Josephs) 2 Buy now
06 Aug 2019 officers Change of particulars for director (Mr Tony Kumar Throp) 2 Buy now
05 Aug 2019 officers Change of particulars for secretary (Eliot Charles Kaye) 1 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Michael Edward Jourdain) 2 Buy now
02 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 06/02/2018 21 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Nov 2018 accounts Annual Accounts 3 Buy now
20 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2018 officers Change of particulars for director (Tony Kumar Throp) 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2017 accounts Annual Accounts 3 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2017 capital Return of Allotment of shares 6 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
23 Jan 2017 accounts Annual Accounts 3 Buy now
13 Apr 2016 capital Return of Allotment of shares 13 Buy now
13 Apr 2016 resolution Resolution 18 Buy now
13 Apr 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Apr 2016 annual-return Annual Return 10 Buy now
12 Mar 2016 mortgage Registration of a charge 25 Buy now
07 Dec 2015 accounts Annual Accounts 3 Buy now
15 Jun 2015 officers Appointment of director (Tony Kumar Throp) 2 Buy now
11 Jun 2015 mortgage Registration of a charge 25 Buy now
10 Jun 2015 resolution Resolution 17 Buy now
27 May 2015 annual-return Annual Return 9 Buy now
27 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
26 May 2015 capital Return of Allotment of shares 5 Buy now
26 May 2015 capital Return of Allotment of shares 5 Buy now
26 May 2015 capital Return of Allotment of shares 5 Buy now
21 Nov 2014 accounts Annual Accounts 3 Buy now
16 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Mar 2014 annual-return Annual Return 8 Buy now
11 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
26 Nov 2013 accounts Annual Accounts 3 Buy now
23 May 2013 address Move Registers To Sail Company 2 Buy now
30 Apr 2013 address Change Sail Address Company 2 Buy now
30 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Graham Shore) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Terence Rhodes) 2 Buy now
10 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
10 Apr 2013 capital Return of Allotment of shares 8 Buy now
10 Apr 2013 resolution Resolution 18 Buy now
19 Mar 2013 annual-return Annual Return 7 Buy now
07 Feb 2013 officers Appointment of director (Lee Josephs) 3 Buy now
07 Feb 2013 officers Appointment of director (Mr Michael Edward Jourdain) 3 Buy now
23 Nov 2012 accounts Annual Accounts 3 Buy now
07 Feb 2012 annual-return Annual Return 5 Buy now
29 Nov 2011 accounts Annual Accounts 3 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
08 Nov 2010 accounts Annual Accounts 3 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
11 May 2010 officers Change of particulars for director (Terence Edward Rhodes) 2 Buy now
10 Mar 2009 capital Ad 26/02/09\gbp si 49999800@0.01=499998\gbp ic 2/500000\ 2 Buy now
06 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
06 Feb 2009 incorporation Incorporation Company 19 Buy now