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STAYSAFE UK LIMITED

Company number 05883601

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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)
05 May 2015 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2014 4.68 Liquidators' statement of receipts and payments to 17 December 2013
16 Jan 2013 600 Appointment of a voluntary liquidator
28 Dec 2012 AD01 Registered office address changed from C/O Staysafe Uk Colebrook House Colebrook Road Tunbridge Wells Kent TN4 9DP England on 28 December 2012
28 Dec 2012 4.20 Statement of affairs with form 4.19
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-08
  • GBP 99
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Dec 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Nov 2010 TM01 Termination of appointment of Arthur Kinnoull as a director
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Sep 2010 AP01 Appointment of Mr Michael Anthony Lloyd as a director
10 Sep 2010 AD01 Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BJ on 10 September 2010
02 Jul 2010 TM01 Termination of appointment of David Lloyd as a director
02 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2009 363a Return made up to 30/09/09; full list of members
30 Sep 2009 288c Director and secretary's change of particulars / david lloyd / 30/09/2009
25 Aug 2009 363a Return made up to 24/08/09; full list of members
24 Aug 2009 288c Director and secretary's change of particulars / david lloyd / 24/08/2009
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1