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EUROSAFE UK LTD

Company number 03262851

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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)
28 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2024 DS01 Application to strike the company off the register
07 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exempt 25/10/2023
17 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
25 Aug 2023 AP03 Appointment of Mr Christopher Bone as a secretary on 1 August 2023
25 Aug 2023 TM02 Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
21 Aug 2023 PSC05 Change of details for Eurosafe Uk Group Limited as a person with significant control on 21 August 2023
21 Aug 2023 EW02 Withdrawal of the directors' residential address register information from the public register
21 Aug 2023 EW01RSS Directors' register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW01 Withdrawal of the directors' register information from the public register
21 Aug 2023 EW03RSS Secretaries register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW03 Withdrawal of the secretaries register information from the public register
13 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
20 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
20 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
16 Nov 2021 TM01 Termination of appointment of Mark Andrew Adams as a director on 5 November 2021
02 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
02 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21