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SAFEWARE INVESTORS LTD

Company number 06832490

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2022 DS01 Application to strike the company off the register
01 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with updates
15 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements approved 09/09/2021
07 Oct 2021 SH19 Statement of capital on 7 October 2021
  • GBP 1
07 Oct 2021 SH20 Statement by Directors
07 Oct 2021 CAP-SS Solvency Statement dated 28/09/21
07 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
24 Feb 2021 AD01 Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to Unit 1-3 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 24 February 2021
16 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
13 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
02 Oct 2018 AA Micro company accounts made up to 28 February 2018
31 Aug 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
13 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
09 Mar 2018 TM01 Termination of appointment of Terrence Brady as a director on 27 February 2018
09 Mar 2018 TM01 Termination of appointment of Michael a Saltzman as a director on 27 February 2018
09 Mar 2018 AP01 Appointment of Mr Ryan Robinson as a director on 27 February 2018