- Company Overview for SAFE CELLARS LTD (02568851)
- Filing history for SAFE CELLARS LTD (02568851)
- People for SAFE CELLARS LTD (02568851)
- Charges for SAFE CELLARS LTD (02568851)
- Insolvency for SAFE CELLARS LTD (02568851)
- More for SAFE CELLARS LTD (02568851)
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) |
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06 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Oct 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
13 Aug 2021 | AD01 | Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham West Midlands B2 5LG on 13 August 2021 | |
26 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 16 August 2020 | |
21 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 16 August 2019 | |
26 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 16 August 2018 | |
11 Sep 2017 | AD01 | Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB on 11 September 2017 | |
06 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2017 | RESOLUTIONS |
Resolutions
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06 Sep 2017 | LIQ02 | Statement of affairs | |
11 Jan 2017 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
03 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
25 Jan 2016 | MR04 | Satisfaction of charge 025688510006 in full | |
11 Jan 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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08 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 29 December 2014
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30 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Jul 2015 | MR01 | Registration of charge 025688510006, created on 13 July 2015 | |
08 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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08 Jan 2015 | TM01 | Termination of appointment of Richard Quinn as a director on 12 November 2014 | |
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Nov 2014 | MR01 | Registration of charge 025688510005, created on 6 November 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Mark Harrison as a director on 30 October 2014 | |
22 Oct 2014 | AD01 | Registered office address changed from C/O Topping Partnership, 9Th Floor, 8 Exchange Quay Salford Quays Salford M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 22 October 2014 | |
31 Jul 2014 | TM01 | Termination of appointment of Gordon Joseph Haynes as a director on 31 July 2014 | |
10 Jul 2014 | AP01 | Appointment of Mr Andy John Taylor as a director |