SAFECAB LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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03/02/253 February 2025 Application to strike the company off the register

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21/06/2421 June 2024 Unaudited abridged accounts made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-02-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Unaudited abridged accounts made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Unaudited abridged accounts made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 31/12/19 UNAUDITED ABRIDGED

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/04/192 April 2019 31/12/18 UNAUDITED ABRIDGED

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/02/1629 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 CHANGE CORPORATE AS DIRECTOR

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 748 HOLLOWAY ROAD LONDON N19 3JF UNITED KINGDOM

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 67 HOO ROAD SHEFFORD BEDFORDSHIRE SG17 5LP

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13/02/1213 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1114 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/05/1017 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ROBINSON / 11/02/2010

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19/02/1019 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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03/02/103 February 2010 Annual return made up to 12 February 2009 with full list of shareholders

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 748 HOLLOWAY ROAD LONDON N19 3JF

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR KEVIN JUDKINS

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR JOEL ROWE

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18/06/0918 June 2009 APPOINTMENT TERMINATED SECRETARY JOEL ROWE

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16/06/0916 June 2009 FIRST GAZETTE

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06/05/086 May 2008 31/12/07 TOTAL EXEMPTION FULL

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29/04/0829 April 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 30 SAINT JAMESS STREET LONDON SW1A 1HB

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18/09/0718 September 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/07/0627 July 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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06/07/066 July 2006 APPLICATION FOR STRIKING-OFF

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12/04/0612 April 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/04/0526 April 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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26/05/0426 May 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/03/0314 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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06/12/026 December 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS; AMEND

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26/11/0226 November 2002 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 37 SPINNEY GARDENS CRYSTAL PALACE LONDON SE19 1LL

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20/11/0220 November 2002 COMPANY NAME CHANGED 0800TAXI LTD CERTIFICATE ISSUED ON 20/11/02

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28/02/0228 February 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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27/02/0127 February 2001 NEW SECRETARY APPOINTED

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 DIRECTOR RESIGNED

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20/02/0120 February 2001 SECRETARY RESIGNED

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12/02/0112 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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