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SAFE CELLARS LTD

Company number 02568851

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-17
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
  • GBP 5
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 5
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
  • GBP 2
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