SAVVYAGENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM C/O JEFF LERMER AND ASSOCIATES 42 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY ENGLAND |
| 20/03/1820 March 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/03/189 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/03/185 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR GARY BARKER |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER CLARK |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LAMOND |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAMOND |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LANCASTER |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/11/1514 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM C/O WIMBLETECH CIC 35 WIMBLEDON HILL ROAD LONDON SW19 7NB |
| 31/07/1531 July 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 200 |
| 21/07/1521 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR GRANT DOUGLAS NEWTON |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MRS CATHERINE VICTORIA LAMOND |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MR ROGER CLARK |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN BRASSINGTON |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAMOND |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM AVON HOUSE 46 HIGH STREET RINGWOOD HAMPSHIRE BH24 1AG |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR GREGORY STEWART LAMOND |
| 23/07/1423 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM AVON HOUSE HIGH STREET RINGWOOD HAMPSHIRE BH24 1AG ENGLAND |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU UNITED KINGDOM |
| 15/07/1315 July 2013 | CURRSHO FROM 31/07/2014 TO 30/04/2014 |
| 15/07/1315 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company