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SAFESTORE BERMONDSEY LIMITED

Company number 04184682

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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)
19 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Jan 2012 4.70 Declaration of solvency
12 Jan 2012 600 Appointment of a voluntary liquidator
12 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-06
04 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 50,000
31 Mar 2011 AA Full accounts made up to 31 October 2010
09 Mar 2011 AP01 Appointment of Mr Peter Darren Gowers as a director
09 Mar 2011 TM01 Termination of appointment of Stephen Williams as a director
04 Aug 2010 AA Full accounts made up to 31 October 2009
12 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2010 MG01 Duplicate mortgage certificatecharge no:3
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Oct 2009 CH01 Director's details changed for Mr Stephen Wilfred Williams on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Richard David Hodsden on 21 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mr Sam Ahmed on 21 October 2009
18 Jun 2009 AA Full accounts made up to 31 October 2008
12 Mar 2009 363a Return made up to 28/02/09; full list of members
16 May 2008 AA Total exemption full accounts made up to 31 October 2007
01 May 2008 288a Secretary appointed mr sam ahmed
01 May 2008 288b Appointment Terminated Secretary richard hodsden
29 Feb 2008 363a Return made up to 28/02/08; full list of members
29 May 2007 AA Full accounts made up to 31 October 2006