CAPITAL SAFETY LIMITED: Filings

  • Overview

    Company NameCAPITAL SAFETY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03525150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL SAFETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2024

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 27, 2023

    10 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom to 1 More London Place London SE1 2AF on Oct 10, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2022

    LRESSP

    Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT

    2 pagesAD03

    Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT

    2 pagesAD02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Apr 14, 2022

    • Capital: GBP 2,345.0001
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 13/04/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Apr 13, 2022

    • Capital: GBP 23,450,001
    3 pagesSH01

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Simla Semerciyan as a director on Jan 28, 2022

    1 pagesTM01

    Appointment of Lars Petter Plaaterud as a director on Jan 28, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Notification of Capital Safety Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Apr 20, 2021

    2 pagesPSC09

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Termination of appointment of Ian Richard Brown as a secretary on Jan 31, 2020

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0