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SIRIUS SECURITY SERVICES LIMITED

Company number 04056445

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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)
07 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2016 4.68 Liquidators' statement of receipts and payments to 7 January 2016
28 Jan 2015 4.68 Liquidators' statement of receipts and payments to 7 January 2015
17 Apr 2014 AD01 Registered office address changed from C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014
14 Jan 2014 AD01 Registered office address changed from C/O Kelley & Lowe Limited Gwynfa House 677 Princes Road Dartford Kent DA2 6EF United Kingdom on 14 January 2014
13 Jan 2014 4.20 Statement of affairs with form 4.19
13 Jan 2014 600 Appointment of a voluntary liquidator
13 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
27 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
21 Sep 2011 CH03 Secretary's details changed for Pauline Choat on 22 August 2010
21 Sep 2011 CH01 Director's details changed for Raymond John Patrick Choat on 22 August 2010
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Mar 2011 AD01 Registered office address changed from C/O Kelley and Lowe Limited Marlowe House 109 Station Road Sidcup Kent DA15 7ET United Kingdom on 24 March 2011
09 Nov 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Raymond John Patrick Choat on 1 October 2009
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Nov 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from Marlowe House 109 Station Road Sidcup Kent DA15 7ET on 3 November 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Nov 2008 288c Secretary's change of particulars / pauline choat / 10/11/2008