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UNITED SECURITIES LIMITED

Company number 01055331

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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)
19 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
05 Jul 2016 4.70 Declaration of solvency
25 Jun 2016 AD01 Registered office address changed from 5 Park Mount Alresford Hampshire SO24 9BZ England to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 25 June 2016
23 Jun 2016 600 Appointment of a voluntary liquidator
23 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-13
07 Jun 2016 MR04 Satisfaction of charge 3 in full
24 May 2016 MR04 Satisfaction of charge 1 in full
24 May 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
13 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 13,255
13 May 2016 CH01 Director's details changed for Antoinette Cuming on 17 February 2016
13 May 2016 CH01 Director's details changed for Mr Simon Cuming on 17 February 2016
07 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
05 Feb 2016 AD01 Registered office address changed from 26 East Street Alresford Hampshire SO24 9EE to 5 Park Mount Alresford Hampshire SO24 9BZ on 5 February 2016
25 Nov 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
25 Nov 2015 MR05 All of the property or undertaking no longer forms part of charge 3
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 13,255
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 13,255
07 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
12 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders