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FINANCIAL SECURITY LIMITED

Company number 03306871

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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)
28 May 2023 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
27 Mar 2021 LIQ01 Declaration of solvency
16 Mar 2021 AD01 Registered office address changed from 6 Chatsworth Park Thornbury Bristol BS35 1JF to Freshford House Redcliffe Way Bristol BS1 6NL on 16 March 2021
15 Mar 2021 600 Appointment of a voluntary liquidator
15 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
05 Mar 2021 AA Total exemption full accounts made up to 28 February 2021
05 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 28 February 2021
22 Feb 2021 PSC04 Change of details for Mr Jonathan Hartnoll as a person with significant control on 1 July 2016
22 Feb 2021 PSC01 Notification of Carole Hartnoll as a person with significant control on 1 July 2016
04 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
02 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
05 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014