Companies House does not verify the accuracy of the information filed

Advanced company search

VOLTAGE SECURITY LIMITED

Company number 05284472

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2019	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 - 7 pages (7 pages)
31 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	View PDF Liquidators' statement of receipts and payments to 28 September 2018 - link opens in a new window - 9 pages (9 pages)
29 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 28 September 2017	View PDF Liquidators' statement of receipts and payments to 28 September 2017 - link opens in a new window - 10 pages (10 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
14 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 - link opens in a new window - 1 page (1 page)
29 Sep 2016	TM01	Termination of appointment of Tara Dawn Trower as a director on 27 September 2016	View PDF Termination of appointment of Tara Dawn Trower as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
17 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AP01	Appointment of Mr Martin Coombs as a director on 17 June 2015	View PDF Appointment of Mr Martin Coombs as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	TM02	Termination of appointment of F&L Cosec Limited as a secretary on 17 July 2015	View PDF Termination of appointment of F&L Cosec Limited as a secretary on 17 July 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	TM01	Termination of appointment of Jeremy Karsten Cox as a director on 27 May 2015	View PDF Termination of appointment of Jeremy Karsten Cox as a director on 27 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AD01	Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to Cain Road Amen Corner Bracknell Berkshire RG12 1HN on 27 May 2015	View PDF Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to Cain Road Amen Corner Bracknell Berkshire RG12 1HN on 27 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AP01	Appointment of Ms Tara Dawn Trower as a director on 27 May 2015	View PDF Appointment of Ms Tara Dawn Trower as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	TM01	Termination of appointment of Catherine Anne Lesjak as a director on 27 May 2015	View PDF Termination of appointment of Catherine Anne Lesjak as a director on 27 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	TM01	Termination of appointment of Rishi Anand Varma as a director on 27 May 2015	View PDF Termination of appointment of Rishi Anand Varma as a director on 27 May 2015 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?