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CAPITAL SAFETY GROUP LIMITED
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CAPITAL SAFETY GROUP LIMITED: Filings

    • Overview

    Company NameCAPITAL SAFETY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05557993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL SAFETY GROUP 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

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

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    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

    Confirmation statement made on Jun 29, 2022 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Apr 13, 2022

    • Capital: USD 37,300,005
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

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

    • Capital: USD 37,300,007
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 27, 2022Clarification A second filed SH01 was registered on 27/07/22

    Statement of capital on Apr 14, 2022

    • Capital: USD 3,730.0005
    		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

    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

    		22 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesTM02
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    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