MITIE SECURITY (LONDON) LIMITED

Company number 02010534

Date	Type	Description	View / Download
24 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Apr 2021	AD02	Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG	(2 pages)
09 Apr 2021	LIQ01	Declaration of solvency	(6 pages)
09 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-25	(1 page)
31 Mar 2021	AD01	Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London England EC2A 1AG on 31 March 2021	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
27 Feb 2020	CH01	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew Idle as a director on 29 January 2020	(1 page)
16 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(12 pages)
16 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(170 pages)
16 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
16 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
29 Mar 2019	SH20	Statement by Directors	(1 page)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 GBP 1.0	(3 pages)
29 Mar 2019	CAP-SS	Solvency Statement dated 27/03/19	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 29/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Richard John Blumberger as a director on 18 January 2019	(1 page)
24 Jan 2019	AP01	Appointment of Matthew Idle as a director on 18 January 2019	(2 pages)
14 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(3 pages)
10 May 2018	PSC05	Change of details for Mitie Security Holdings Limited as a person with significant control on 10 May 2018	(2 pages)