THINKING SAFE LIMITED

Company number 03341249

Date	Type	Description	View / Download
27 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
31 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 13 December 2019	(12 pages)
02 Mar 2019	CVA4	Notice of completion of voluntary arrangement	(13 pages)
16 Jan 2019	AD01	Registered office address changed from The Orchard Building Royal Holloway University of London, Egham Surrey TW20 0EX to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 16 January 2019	(2 pages)
09 Jan 2019	LIQ02	Statement of affairs	(9 pages)
09 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-14	(1 page)
07 Mar 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(10 pages)
31 Jan 2018	TM01	Termination of appointment of Stephen Gibbs as a director on 22 January 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
24 Jan 2018	PSC07	Cessation of Robert Caldwell Reid as a person with significant control on 1 May 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Lisa Dean as a director on 19 October 2017	(1 page)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
27 Apr 2017	TM01	Termination of appointment of Robert Caldwell Reid as a director on 14 April 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 152,850	(5 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
19 Mar 2015	MR01	Registration of charge 033412490002, created on 13 March 2015	(24 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 152,850	(3 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 152,850	(5 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
31 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 142,850	(6 pages)
31 Jan 2014	CH01	Director's details changed for Mr Julian Benedict Dean on 31 January 2014	(2 pages)

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