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SECURE G HOLDINGS LTD

Company number 04770285

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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)
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2017	MR04	Satisfaction of charge 047702850002 in full	View PDF Satisfaction of charge 047702850002 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2017	MR04	Satisfaction of charge 047702850001 in full	View PDF Satisfaction of charge 047702850001 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
18 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2017	SH19	Statement of capital on 31 March 2017 GBP 0.01	View PDF Statement of capital on 31 March 2017 GBP 0.01 - link opens in a new window - 6 pages (6 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 15/12/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 15/12/2016 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2017	CAP-SS	Solvency Statement dated 15/12/16	View PDF Solvency Statement dated 15/12/16 - link opens in a new window - 1 page (1 page)
10 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Convert £26,275 of share premium to distributable reserves 15/12/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Convert £26,275 of share premium to distributable reserves 15/12/2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 - link opens in a new window - 7 pages (7 pages)
16 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
30 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
29 Jul 2014	AD02	Register inspection address has been changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to 40 Bank Street London E14 5NR	View PDF Register inspection address has been changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to 40 Bank Street London E14 5NR - link opens in a new window - 1 page (1 page)
13 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AD02	Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH	View PDF Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH - link opens in a new window - 1 page (1 page)
22 May 2014	MR01	Registration of charge 047702850002	View PDF Registration of charge 047702850002 - link opens in a new window - 51 pages (51 pages)
17 Dec 2013	AD01	Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013	View PDF Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013 - link opens in a new window - 2 pages (2 pages)

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