Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Nov 2022 |
DS01 |
Application to strike the company off the register
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10 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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08 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2021
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12 Apr 2022 |
TM01 |
Termination of appointment of Ijaz Iftikhar Pir as a director on 31 March 2022
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31 Mar 2022 |
CERTNM |
Company name changed mr security LIMITED\certificate issued on 31/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-29
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25 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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18 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2021 |
AD01 |
Registered office address changed from No 8 Canbury Business Park Elm Crescent Kingston upon Thames Surrey KT2 6HJ to Trident Court 1 Oakcroft Road Chessington KT9 1DB on 9 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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13 Apr 2021 |
PSC04 |
Change of details for Brian Shelton Berry as a person with significant control on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Beverley Clare Berry as a person with significant control on 13 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Brian Shelton Berry as a director on 31 March 2021
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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24 Aug 2020 |
PSC07 |
Cessation of Anthony Joseph Bygraves as a person with significant control on 31 July 2020
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24 Aug 2020 |
PSC01 |
Notification of Beverley Clare Berry as a person with significant control on 31 July 2020
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24 Aug 2020 |
PSC01 |
Notification of Brian Shelton Berry as a person with significant control on 31 July 2020
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16 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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16 Aug 2020 |
MA |
Memorandum and Articles of Association
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Purchase of shares in other companies 31/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2020 |
CC04 |
Statement of company's objects
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