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ISLAND SECURITIES LIMITED

Company number 04130181

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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)
02 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-20 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AD01	Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to Pem Salisbury House Station Road Cambridge CB1 2LA on 10 February 2021	View PDF Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to Pem Salisbury House Station Road Cambridge CB1 2LA on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
09 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 19 January 2021	View PDF Total exemption full accounts made up to 19 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2021	AA01	Previous accounting period extended from 31 October 2020 to 19 January 2021	View PDF Previous accounting period extended from 31 October 2020 to 19 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2019	PSC04	Change of details for Mr Alastair David Watson as a person with significant control on 16 April 2019	View PDF Change of details for Mr Alastair David Watson as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	CH01	Director's details changed for Mr Alastair David Watson on 16 April 2019	View PDF Director's details changed for Mr Alastair David Watson on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Feb 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 - link opens in a new window - 4 pages (4 pages)

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