SAVANNAH FILMS LIMITED


Registered number: 05470212
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Name: SAVANNAH FILMS LIMITED
SAVANNAH FILMS LTD
Address: 4 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SHROPSHIRE, SY8 1FD
Incorporation Date: 2005-06-02

Company status: Dissolved


Company Documents

date name form type
2022-08-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-07-25 APPLICATION FOR STRIKING-OFF DS01
2022-10-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-11 CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES CS01
2021-08-16 31/07/21 TOTAL EXEMPTION FULL AA
2021-04-27 31/07/20 TOTAL EXEMPTION FULL AA
2020-06-15 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES CS01
2020-04-22 31/07/19 TOTAL EXEMPTION FULL AA
2019-04-30 31/07/18 TOTAL EXEMPTION FULL AA
2019-06-24 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES CS01
2018-04-30 31/07/17 TOTAL EXEMPTION FULL AA
2018-07-03 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES CS01
2017-06-29 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JAMES GUIVER / 02/06/2017 CH01
2017-07-04 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES GUIVER PSC01
2017-06-30 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JAMES GUIVER / 02/06/2017 CH01
2017-04-27 31/07/16 TOTAL EXEMPTION SMALL AA
2016-06-24 02/06/16 FULL LIST AR01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2015-07-09 02/06/15 FULL LIST AR01
2015-04-29 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-09 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GUIVER / 02/06/2015 CH01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-06-17 02/06/14 FULL LIST AR01
2014-07-14 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GUIVER / 23/06/2014 CH01
2013-07-04 02/06/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-06-20 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GUIVER / 15/01/2010 CH01
2012-06-27 02/06/12 FULL LIST AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2011-06-21 02/06/11 FULL LIST AR01
2010-04-29 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM14 CORVE STREETLUDLOWSHROPSHIRESY8 1DAUNITED KINGDOM AD01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GUIVER / 15/01/2010 CH01
2010-07-06 02/06/10 FULL LIST AR01
2010-05-11 APPOINTMENT TERMINATED, SECRETARY CATHERINE PORTAS TM02
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2009-05-16 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-11 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2008-04-23 SECRETARY APPOINTED MS CATHERINE PORTAS 288a
2008-07-23 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUIVER / 23/01/2007 288c
2008-07-24 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2008-05-30 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM135 CORVE STREETLUDLOWSHROPSHIRESY8 2PG 287
2008-05-15 31/07/07 TOTAL EXEMPTION SMALL AA
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-31 SECRETARY RESIGNED 288b
2007-07-06 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2006-06-08 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 225
2006-07-19 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363a
2005-06-21 SECRETARY RESIGNED 288b
2005-07-06 AD 02/06/05---------£ SI 100@1=100£ IC 1/101 88(2)R
2005-07-13 NEW SECRETARY APPOINTED 288a
2005-06-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-21 DIRECTOR RESIGNED 288b
2005-07-06 NEW DIRECTOR APPOINTED 288a

Last update: 2022-12-01 23:53:21