SAVERD LIMITED
| Status | DISSOLVED |
| Company No. | 09904318 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2015 |
| Age | 8 years, 6 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Sep 2021 |
| Years | 2 years, 8 months, 19 days |
SUMMARY
SAVERD LIMITED is an dissolved private limited company with number 09904318. It was incorporated 8 years, 6 months, 10 days ago, on 07 December 2015 and it was dissolved 2 years, 8 months, 19 days ago, on 28 September 2021. The company address is Pegasus House Bakewell Road Pegasus House Bakewell Road, Peterborough, PE2 6YS, England.
Company Fillings
Gazette dissolved voluntary
Date: 28 Sep 2021
Category: Gazette
Type: GAZ2(A)
Documents
Capital statement capital company with date currency figure
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Capital
Type: SH19
Date: 2021-07-13
Capital : 240,808 GBP
Documents
Dissolution application strike off company
Date: 01 Jul 2021
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 28 Jun 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Jun 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/06/21
Documents
Resolution
Date: 28 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Sep 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Giles Bavidge
Appointment date: 2020-07-02
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-02
Officer name: Mr Julian Charles Brown
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-02
Officer name: Dominic James Platt
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-02
Officer name: Stuart Murray Walters
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Oliver Donaldson
Termination date: 2020-06-19
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital alter shares consolidation
Date: 16 Jan 2020
Action Date: 12 Feb 2019
Category: Capital
Type: SH02
Date: 2019-02-12
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Capital allotment shares
Date: 04 Nov 2019
Action Date: 12 Feb 2019
Category: Capital
Type: SH01
Capital : 3,600,002 GBP
Date: 2019-02-12
Documents
Capital name of class of shares
Date: 04 Nov 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 16 Oct 2019
Action Date: 12 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-12
Capital : 2 GBP
Documents
Resolution
Date: 17 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Address
Type: AD01
New address: Pegasus House Bakewell Road Orton Southgate Peterborough PE2 6YS
Old address: 86-90 3rd Floor Paul Street London EC2A 4NE United Kingdom
Change date: 2019-02-18
Documents
Appoint person secretary company with name date
Date: 18 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Julian Charles Brown
Appointment date: 2019-02-12
Documents
Notification of a person with significant control
Date: 18 Feb 2019
Action Date: 12 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-12
Psc name: Bgl Group Limited
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-12
Officer name: Mr Stuart Murray Walters
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-12
Officer name: Mr Dominic James Platt
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Oliver Donaldson
Appointment date: 2019-02-12
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-12
Officer name: Peter William Myatt
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-12
Officer name: Carl John Lundberg
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-12
Officer name: Jamie Nicholas Curran
Documents
Cessation of a person with significant control
Date: 15 Feb 2019
Action Date: 12 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter William Myatt
Cessation date: 2019-02-12
Documents
Change account reference date company current extended
Date: 24 Dec 2018
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Address
Type: AD01
New address: 86-90 3rd Floor Paul Street London EC2A 4NE
Old address: 86-90 Paul Street London EC2A 4NE United Kingdom
Change date: 2018-11-09
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Address
Type: AD01
New address: 86-90 Paul Street London EC2A 4NE
Old address: 14-22 Elder Street London E1 6BT United Kingdom
Change date: 2018-11-08
Documents
Capital allotment shares
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-17
Capital : 1.790781 GBP
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Second filing capital allotment shares
Date: 01 Aug 2018
Action Date: 02 Jan 2017
Category: Capital
Type: RP04SH01
Date: 2017-01-02
Capital : 1.25 GBP
Documents
Change person director company with change date
Date: 19 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carl John Lundberg
Change date: 2018-04-18
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Address
Type: AD01
Old address: 41 Luke Street London EC2A 4LB England
New address: 14-22 Elder Street London E1 6BT
Change date: 2018-04-18
Documents
Confirmation statement with updates
Date: 11 Dec 2017
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Change person director company with change date
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter William Myatt
Change date: 2017-12-11
Documents
Accounts with accounts type dormant
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 31 Mar 2017
Action Date: 07 Mar 2017
Category: Capital
Type: SH01
Capital : 1.773051 GBP
Date: 2017-03-07
Documents
Capital allotment shares
Date: 30 Mar 2017
Action Date: 06 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-06
Capital : 1.329787 GBP
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carl John Lundberg
Appointment date: 2017-03-07
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Address
Type: AD01
Old address: 20-22 Wenlock Road London N1 7GU England
Change date: 2017-01-20
New address: 41 Luke Street London EC2A 4LB
Documents
Capital alter shares subdivision
Date: 17 Jan 2017
Action Date: 19 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-19
Documents
Capital allotment shares
Date: 04 Jan 2017
Action Date: 02 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-02
Capital : 1.25 GBP
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 02 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-02
Officer name: Mr Jamie Nicholas Curran
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
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