- Company Overview for SAFEWARE INVESTORS LTD (06832490)
- Filing history for SAFEWARE INVESTORS LTD (06832490)
- People for SAFEWARE INVESTORS LTD (06832490)
- More for SAFEWARE INVESTORS LTD (06832490)
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) |
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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
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07 Oct 2021 | SH19 |
Statement of capital on 7 October 2021
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07 Oct 2021 | SH20 | Statement by Directors | |
07 Oct 2021 | CAP-SS | Solvency Statement dated 28/09/21 | |
07 Oct 2021 | RESOLUTIONS |
Resolutions
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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 |