FILE SECURITIES LIMITED

Company number 01488904

Date	Type	Description	View / Download
06 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
18 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 15 January 2022	(15 pages)
18 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2021	(15 pages)
11 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 15 January 2020	(12 pages)
04 Feb 2019	AD01	Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ to 29 New Walk Leicester LE1 6TE on 4 February 2019	(2 pages)
31 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
31 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
31 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-16	(1 page)
11 Sep 2018	AA01	Current accounting period extended from 31 March 2018 to 25 September 2018	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 25 March 2017	(9 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
14 Aug 2017	PSC05	Change of details for File Securities Holdings Limited as a person with significant control on 8 August 2017	(2 pages)
08 Aug 2017	PSC02	Notification of File Securities Holdings Limited as a person with significant control on 20 February 2017	(1 page)
07 Aug 2017	PSC07	Cessation of Gabriel Holdings Limited as a person with significant control on 20 February 2017	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 25 March 2016	(9 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(4 pages)
08 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	(4 pages)
17 Aug 2015	AA	Accounts for a small company made up to 25 March 2015	(7 pages)
23 Jan 2015	AD01	Registered office address changed from Claridge House 32 Davies Street London W1K 4ND to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 23 January 2015	(1 page)
24 Nov 2014	AA	Accounts for a small company made up to 25 March 2014	(7 pages)
08 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(4 pages)
29 May 2014	AP01	Appointment of Mrs Sonia Lawrence as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Clifford Lawrence as a director	(1 page)