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PUBLIC SAFETY HOLDINGS LIMITED

Company number 00314937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 Sep 2020	MR04	Satisfaction of charge 003149370008 in full	View PDF Satisfaction of charge 003149370008 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 28 September 2019	View PDF Liquidators' statement of receipts and payments to 28 September 2019 - link opens in a new window - 9 pages (9 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	View PDF Liquidators' statement of receipts and payments to 28 September 2018 - link opens in a new window - 9 pages (9 pages)
27 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
27 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
04 Jul 2017	TM01	Termination of appointment of Robert Campbell as a director on 14 June 2017	View PDF Termination of appointment of Robert Campbell as a director on 14 June 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AP01	Appointment of Enrico Vassallo as a director on 14 June 2017	View PDF Appointment of Enrico Vassallo as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2017	SH19	Statement of capital on 23 May 2017 GBP 1,858,475.56	View PDF Statement of capital on 23 May 2017 GBP 1,858,475.56 - link opens in a new window - 3 pages (3 pages)
23 May 2017	CAP-SS	Solvency Statement dated 09/05/17	View PDF Solvency Statement dated 09/05/17 - link opens in a new window - 1 page (1 page)
23 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 21 May 2017 GBP 46,461,889	View PDF Statement of capital following an allotment of shares on 21 May 2017 GBP 46,461,889 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AD01	Registered office address changed from Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ to Unit 1 Green Park Coal Road Leeds LS14 1FB on 4 April 2017	View PDF Registered office address changed from Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ to Unit 1 Green Park Coal Road Leeds LS14 1FB on 4 April 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2016	TM02	Termination of appointment of Thomas Mazzei as a secretary on 9 August 2016	View PDF Termination of appointment of Thomas Mazzei as a secretary on 9 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AP03	Appointment of Miss Gayle Broadhurst as a secretary on 9 August 2016	View PDF Appointment of Miss Gayle Broadhurst as a secretary on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	TM01	Termination of appointment of Christopher Edward Marshall as a director on 1 July 2016	View PDF Termination of appointment of Christopher Edward Marshall as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 35,651,293	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 35,651,293 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 35,651,293	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 35,651,293 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	CH01	Director's details changed for Mr Robert Hoult on 15 April 2015	View PDF Director's details changed for Mr Robert Hoult on 15 April 2015 - link opens in a new window - 2 pages (2 pages)

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