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SECURELETS AT JEREMY AND CO LIMITED

Company number 03759146

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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 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
05 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AA Total exemption small company accounts made up to 30 April 2013
24 May 2014 DISS40 Compulsory strike-off action has been discontinued
22 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2013 AA Total exemption small company accounts made up to 30 April 2012
25 May 2013 DISS40 Compulsory strike-off action has been discontinued
22 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
26 Jul 2012 CH03 Secretary's details changed for Peter Murray William Machin on 25 July 2012
20 Jun 2012 AP01 Appointment of Steven John Woodley as a director
09 May 2012 AD01 Registered office address changed from Webb House 20 Church Green East Redditch Worcestershire B98 8BP on 9 May 2012
06 Dec 2011 AP03 Appointment of Peter Murray William Machin as a secretary
06 Dec 2011 AP01 Appointment of Jeremy Peter Mcginn as a director
06 Dec 2011 TM02 Termination of appointment of Jill Wilson as a secretary
06 Dec 2011 TM01 Termination of appointment of Anthony Wilson as a director
23 Nov 2011 CERTNM Company name changed securelets LIMITED\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
23 Nov 2011 CONNOT Change of name notice
02 Nov 2011 AD01 Registered office address changed from 1196C Evesham Road Astwood Bank Redditch B96 6AA on 2 November 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders