SOMETHING SECURE LIMITED

Company number 04686575

Date	Type	Description	View / Download
16 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
07 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 10 October 2018	(24 pages)
07 Nov 2017	AD01	Registered office address changed from 8 Northfield Avenue London W13 9RJ to 81 Station Road Marlow Bucks SL7 1NS on 7 November 2017	(2 pages)
27 Oct 2017	LIQ02	Statement of affairs	(9 pages)
27 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-11	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
30 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	(3 pages)
07 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
02 Oct 2015	AP01	Appointment of Mr Joachim Marthinus Fauche Burger as a director on 1 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Toni Da Costa as a director on 30 September 2015	(1 page)
17 May 2015	AA	Total exemption small company accounts made up to 31 March 2014	(2 pages)
02 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000	(3 pages)
30 Apr 2015	CH03	Secretary's details changed for Joyce Burger on 1 October 2014	(1 page)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2014	AP01	Appointment of Miss Toni Da Costa as a director	(2 pages)
03 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	(4 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,000	(3 pages)
02 Apr 2014	TM01	Termination of appointment of Toni Da Costa as a director	(1 page)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
29 Nov 2013	AD01	Registered office address changed from 10 the Broadway Gunnersbury Lane Acton London W3 8HR on 29 November 2013	(1 page)