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SECURE RETIREMENT LIVING LTD

Company number 04994000

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2011 DS01 Application to strike the company off the register
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Sep 2010 AD01 Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ on 20 September 2010
11 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 99
11 Jan 2010 CH01 Director's details changed for Paul Ezekiel Stanion on 11 January 2010
16 Jan 2009 AA Accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 12/12/08; full list of members
29 Sep 2008 288c Director and Secretary's Change of Particulars / paul stanion / 17/09/2008 / HouseName/Number was: , now: lime tree house; Street was: lime tree house, now: gawsworth road; Area was: gawsworth road, now:
18 Jul 2008 288b Appointment Terminated Director james ditheridge
07 May 2008 363a Return made up to 12/12/07; full list of members
07 May 2008 AA Accounts made up to 31 December 2007
20 Feb 2008 288c Secretary's particulars changed;director's particulars changed
08 Mar 2007 AA Accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 12/12/06; full list of members
24 Jan 2007 288c Director's particulars changed
16 Oct 2006 287 Registered office changed on 16/10/06 from: 23 dorset street london W1U 6EL
03 Jul 2006 AA Accounts made up to 31 December 2005
12 May 2006 88(2)R Ad 12/04/04--------- £ si 98@1
12 May 2006 287 Registered office changed on 12/05/06 from: 1 tollbar cottage, marthall lane ollerton cheshire WA16 8RW
11 Jan 2006 363s Return made up to 12/12/05; full list of members
18 Oct 2005 AA Accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 12/12/04; full list of members
26 May 2004 288a New director appointed