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SAFE PORTFOLIO LIMITED

Company number 09379800

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2017 DS01 Application to strike the company off the register
11 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
31 Oct 2016 TM01 Termination of appointment of Roy Beale as a director on 18 October 2016
06 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Jun 2016 AD01 Registered office address changed from Meadway Mill Road Writhlington Radstock Somerset BA3 5TY to Temple Chambers 28 Station Road Warminsyer Wiltshire BA12 9BR on 23 June 2016
23 Jun 2016 TM01 Termination of appointment of Natalie Jane Handyside as a director on 23 June 2016
17 Mar 2016 TM01 Termination of appointment of Mohammed Suhail Mirza as a director on 17 March 2016
29 Jan 2016 AP01 Appointment of Mrs Natalie Jane Handyside as a director on 29 January 2016
29 Jan 2016 CERTNM Company name changed cpd safe LIMITED\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
26 Jan 2016 TM01 Termination of appointment of Carl Antony Saliba as a director on 26 January 2016
12 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
24 Jul 2015 AD01 Registered office address changed from Meadway Mill Road Writhlington Wiltshire BA3 5TY England to Meadway Mill Road Writhlington Radstock Somerset BA3 5TY on 24 July 2015
06 Jul 2015 AP01 Appointment of Mr Carl Antony Saliba as a director on 6 July 2015
06 Jul 2015 AP01 Appointment of Mr Jack Richard Millard as a director on 6 July 2015
06 Jul 2015 AP01 Appointment of Mr Mohammed Suhail Mirza as a director on 6 July 2015
06 Jul 2015 AP01 Appointment of Mr Roy Beale as a director on 6 July 2015
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 100
08 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-08
  • GBP 1