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SAFE & WARM (NORTH WEST) LTD

Company number 07532911

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2021 MR04 Satisfaction of charge 1 in full
19 Feb 2021 MR04 Satisfaction of charge 075329110002 in full
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2019 DS01 Application to strike the company off the register
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2018 AD01 Registered office address changed from 442 Oakshott Place Walton Summit Preston Lancashire PR5 8AT to 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN on 24 April 2018
24 Apr 2018 PSC02 Notification of Consumables Solutions Limited as a person with significant control on 13 April 2018
24 Apr 2018 PSC07 Cessation of Alan Adrian Burton as a person with significant control on 13 April 2018
24 Apr 2018 AP01 Appointment of Mr Raymond Dennis Hall as a director on 13 April 2018
24 Apr 2018 TM01 Termination of appointment of Alan Adrian Burton as a director on 13 April 2018
24 Apr 2018 AP01 Appointment of Mr Jonathan Mark Hall as a director on 13 April 2018
15 Mar 2018 MR04 Satisfaction of charge 075329110003 in full
14 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
09 Jun 2017 AA Unaudited abridged accounts made up to 28 February 2017
15 Mar 2017 CH01 Director's details changed for Mr Alan Adrian Burton on 1 February 2017
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 100
02 Dec 2015 AAMD Amended total exemption small company accounts made up to 28 February 2015
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015