- Company Overview for UNITED SECURITIES LIMITED (01055331)
- Filing history for UNITED SECURITIES LIMITED (01055331)
- People for UNITED SECURITIES LIMITED (01055331)
- Charges for UNITED SECURITIES LIMITED (01055331)
- Insolvency for UNITED SECURITIES LIMITED (01055331)
- More for UNITED SECURITIES LIMITED (01055331)
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) |
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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
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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
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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
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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
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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 |