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SAFETY & PROTECTION EQUIPMENT LIMITED

Company number 05482032

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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)
27 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
27 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jul 2021 AD01 Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 30 July 2021
12 Jul 2021 600 Appointment of a voluntary liquidator
20 Feb 2021 MR04 Satisfaction of charge 054820320001 in full
07 Jan 2021 AD01 Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE United Kingdom to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 7 January 2021
07 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-31
07 Jan 2021 LIQ01 Declaration of solvency
20 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with updates
11 Jun 2020 TM02 Termination of appointment of Sarah Christine Bunch as a secretary on 11 June 2020
11 Jun 2020 AD01 Registered office address changed from Unit 17 Talina Centre 23a Bagleys Lane London SW6 2BW to 17-19 Station Road West Oxted Surrey RH8 9EE on 11 June 2020
09 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 MR01 Registration of charge 054820320001, created on 7 July 2017
04 Jul 2017 PSC01 Notification of Matthew Charles Waterman as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1