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SECURE HOLDINGS LIMITED

Company number 03218507

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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)
19 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR04	Satisfaction of charge 032185070002 in full	View PDF Satisfaction of charge 032185070002 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2021	SH19	Statement of capital on 6 April 2021 GBP 36,131	View PDF Statement of capital on 6 April 2021 GBP 36,131 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	CAP-SS	Solvency Statement dated 15/03/21	View PDF Solvency Statement dated 15/03/21 - link opens in a new window - 1 page (1 page)
06 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 15/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 15/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
29 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
05 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
07 Sep 2018	MR01	Registration of charge 032185070002, created on 20 August 2018	View PDF Registration of charge 032185070002, created on 20 August 2018 - link opens in a new window - 57 pages (57 pages)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
05 Jul 2017	CS01	28/06/17 Statement of Capital gbp 36132 ANNOTATION Replaced a replacement CS01 was registered on 20/10/2017 as it was not properly delivered.	View PDF 28/06/17 Statement of Capital gbp 36132 ANNOTATION Replaced a replacement CS01 was registered on 20/10/2017 as it was not properly delivered. - link opens in a new window - 11 pages (11 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 36,132	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 36,132 - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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