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SECURITY & PATRIMONY LTD

Company number 02160842

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2014 DS01 Application to strike the company off the register
16 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1,000
23 Jul 2013 CH01 Director's details changed for Alain Yves Louis Periat on 20 July 2013
23 Jul 2013 CH01 Director's details changed for Bernard Buschi on 20 July 2013
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
23 Nov 2011 AP04 Appointment of Premium Secretaries Limited as a secretary on 21 November 2011
23 Nov 2011 TM02 Termination of appointment of Rivercroft Limited as a secretary on 21 November 2011
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Alain Yves Louis Periat on 6 September 2011
06 Sep 2011 CH04 Secretary's details changed for Rivercroft Limited on 20 July 2011
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Bernard Buschi on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Alain Yves Louis Periat on 20 July 2010
20 Jul 2010 CH04 Secretary's details changed for Rivercroft Limited on 20 July 2010
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 20/07/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 20/07/08; full list of members
23 Jul 2008 288c Secretary's change of particulars / rivercroft LIMITED / 23/07/2008