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SAFETY PRODUCT SOLUTIONS UK LTD

Company number 04624611

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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)
04 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 20 August 2021	View PDF Liquidators' statement of receipts and payments to 20 August 2021 - link opens in a new window - 10 pages (10 pages)
12 May 2021	TM01	Termination of appointment of Asad Ali as a director on 22 April 2021	View PDF Termination of appointment of Asad Ali as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of Nidhi Jain as a director on 22 April 2021	View PDF Appointment of Nidhi Jain as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-21 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to C/O Resolve Advisory Ltd 22 York Buildings London WC2N 6JU on 8 September 2020	View PDF Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to C/O Resolve Advisory Ltd 22 York Buildings London WC2N 6JU on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	PSC02	Notification of Sperian Protection Holding (Uk) Ltd as a person with significant control on 13 December 2019	View PDF Notification of Sperian Protection Holding (Uk) Ltd as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC07	Cessation of First Technology Overseas Limited as a person with significant control on 13 December 2019	View PDF Cessation of First Technology Overseas Limited as a person with significant control on 13 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-13 - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of John J Tus as a director on 14 June 2019	View PDF Termination of appointment of John J Tus as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
06 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	SH19	Statement of capital on 20 March 2019 EUR 1.00	View PDF Statement of capital on 20 March 2019 EUR 1.00 - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	CAP-SS	Solvency Statement dated 18/03/19	View PDF Solvency Statement dated 18/03/19 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
06 Feb 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	View PDF Termination of appointment of Mehmet Erkilic as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)

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