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SAFETY BAY LIMITED

Company number 05484248

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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)
24 May 2010 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2008 4.20 Statement of affairs with form 4.19
21 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-15
21 Dec 2008 600 Appointment of a voluntary liquidator
02 Dec 2008 287 Registered office changed on 02/12/2008 from unit 1 the old dairy hodore farm parrock lane upper hartfield, hartfield east sussex TN7 4AR
01 Jul 2008 363a Return made up to 17/06/08; full list of members
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Jan 2008 287 Registered office changed on 14/01/08 from: brocas lodge hever road edenbridge kent TN8 7LE
13 Nov 2007 287 Registered office changed on 13/11/07 from: palladium house 1-4 argyll street london W1F 7LD
13 Nov 2007 225 Accounting reference date extended from 30/06/07 to 31/10/07
06 Nov 2007 CERTNM Company name changed bonnevista LIMITED\certificate issued on 06/11/07
05 Oct 2007 363a Return made up to 17/06/07; full list of members
05 Oct 2007 288c Director's particulars changed
21 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Oct 2006 287 Registered office changed on 18/10/06 from: c/o saltrick & saltrick chartered ac, 5, the glasshouse studios, fryern court road burgate, fordingbridge SP6 1NG
07 Aug 2006 363a Return made up to 17/06/06; full list of members
02 Aug 2006 288c Director's particulars changed
24 Jan 2006 287 Registered office changed on 24/01/06 from: 45 clarges street london greater london W1J 7EP
17 Jun 2005 NEWINC Incorporation