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Company number 07482261

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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)
02 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
04 Feb 2014 CERTNM Company name changed gulf energy (uk) LIMITED\certificate issued on 04/02/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-20
29 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2014 AP01 Appointment of Mr Philip John Bromwich as a director on 24 January 2014
24 Jan 2014 AA Accounts made up to 24 January 2013
23 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
22 Jul 2013 TM01 Termination of appointment of Matthew Anthony Sugars as a director on 1 May 2013
04 Feb 2013 TM01 Termination of appointment of Stephen King as a director on 14 January 2013
18 Oct 2012 AA Accounts made up to 31 January 2012
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
15 Jun 2012 AP01 Appointment of Mr Stephen King as a director on 15 June 2012
15 Jun 2012 AP01 Appointment of Mr Mathew Anthony Sugars as a director on 15 June 2012
22 May 2012 AD01 Registered office address changed from 2 Old Brompton Road London SW7 3DQ United Kingdom on 22 May 2012
09 Mar 2012 AD01 Registered office address changed from Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom on 9 March 2012
09 Mar 2012 TM01 Termination of appointment of Philip John Bromwich as a director on 9 March 2012
09 Mar 2012 TM01 Termination of appointment of David Alfred Tattum as a director on 9 March 2012
14 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Jason Walker on 15 February 2011
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 100
03 Feb 2011 AP01 Appointment of Jason Walker as a director
03 Feb 2011 AP01 Appointment of Philip John Bromwich as a director
03 Feb 2011 AP01 Appointment of Mr David Alfred Tattum as a director