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YOUR SAFE PLANET LIMITED

Company number 05904687

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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)
07 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2019	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 - 19 pages (19 pages)
19 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 22 December 2017	View PDF Liquidators' statement of receipts and payments to 22 December 2017 - link opens in a new window - 12 pages (12 pages)
30 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
16 Jan 2017	AD01	Registered office address changed from Bridgefield House Spark Bridge Ulverston Cumbria LA12 8DA to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 16 January 2017	View PDF Registered office address changed from Bridgefield House Spark Bridge Ulverston Cumbria LA12 8DA to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-23 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2016	CH03	Secretary's details changed for Sally Jane Broom on 8 August 2014	View PDF Secretary's details changed for Sally Jane Broom on 8 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,953.63	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,953.63 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	CH01	Director's details changed for Sally Jane Broom on 8 August 2014	View PDF Director's details changed for Sally Jane Broom on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,953.63	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,953.63 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1,953.63	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1,953.63 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AD01	Registered office address changed from 325 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom on 11 June 2013	View PDF Registered office address changed from 325 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom on 11 June 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	AD01	Registered office address changed from Bridgefield House Spark Bridge Ulverston LA12 8DA on 28 March 2013	View PDF Registered office address changed from Bridgefield House Spark Bridge Ulverston LA12 8DA on 28 March 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
03 May 2012	SH02	Sub-division of shares on 18 January 2012	View PDF Sub-division of shares on 18 January 2012 - link opens in a new window - 5 pages (5 pages)

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