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STORE-SECURE LIMITED

Company number 01883754

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2015 DS01 Application to strike the company off the register
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
13 May 2014 AA Accounts for a dormant company made up to 31 August 2013
19 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 10,000
19 Dec 2013 AD01 Registered office address changed from C/O Sunglass Time (Europe) Ltd the Gallery Back York Place Harrogate North Yorkshire HG1 1HQ on 19 December 2013
19 Dec 2013 CH03 Secretary's details changed for Mrs Mary-Rose Cooney on 28 November 2013
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
11 Dec 2012 AP03 Appointment of Mrs Mary-Rose Cooney as a secretary
11 Dec 2012 TM01 Termination of appointment of Michael Cooney as a director
11 Dec 2012 TM02 Termination of appointment of Michael Cooney as a secretary
08 May 2012 AA Accounts for a dormant company made up to 31 August 2011
21 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
01 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Michael Thomas Cooney on 28 November 2009
08 Dec 2009 CH01 Director's details changed for Mary Rose Cooney on 28 November 2009
28 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Jan 2009 363a Return made up to 28/11/08; full list of members
03 Jun 2008 363a Return made up to 28/11/07; full list of members