SAVVY FOODS LTD

Company number 08609492

Date	Type	Description	View / Download
14 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
28 Mar 2018	TM01	Termination of appointment of Katie Rhiannon Owens as a director on 18 March 2018	(2 pages)
08 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 8 December 2017	(17 pages)
16 Jan 2017	AD01	Registered office address changed from Unit 10, Meersbrook Enterprise Centre Valley Road Sheffield S8 9FT England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 16 January 2017	(2 pages)
29 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-09	(1 page)
29 Dec 2016	4.20	Statement of affairs with form 4.19	(12 pages)
09 Nov 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(7 pages)
12 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 61.8278	(4 pages)
24 Nov 2015	SH02	Sub-division of shares on 24 August 2015	(5 pages)
24 Nov 2015	AD01	Registered office address changed from 18 Knab Croft Sheffield S7 2EQ to Unit 10, Meersbrook Enterprise Centre Valley Road Sheffield S8 9FT on 24 November 2015	(1 page)
21 Nov 2015	SH08	Change of share class name or designation	(1 page)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord shares of £0.50 be sub-divided into a ord shares of £0.00005 24/08/2015	(38 pages)
05 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 52	(4 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 50.00	(4 pages)
23 Sep 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders	(14 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 16	(4 pages)
07 Mar 2014	CERTNM	Company name changed sheffield spreads LTD\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution	(3 pages)
21 Oct 2013	CERTNM	Company name changed vitella LTD\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-01	(2 pages)
11 Oct 2013	CONNOT	Change of name notice	(2 pages)