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SECUBIT LIMITED

Company number 05586628

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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)
31 Dec 2019	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)
15 Oct 2019	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)
08 Oct 2019	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 - 1 page (1 page)
19 Feb 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	View PDF Confirmation statement made on 7 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	CH01	Director's details changed for Mr Terrence Gordon Carpenter on 4 May 2018	View PDF Director's details changed for Mr Terrence Gordon Carpenter on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	CH01	Director's details changed for Mrs Susan Elizabeth Carpenter on 4 May 2018	View PDF Director's details changed for Mrs Susan Elizabeth Carpenter on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	CH03	Secretary's details changed for Susan Elizabeth Carpenter on 4 May 2018	View PDF Secretary's details changed for Susan Elizabeth Carpenter on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	PSC04	Change of details for Mr Terrence Gordon Carpenter as a person with significant control on 4 May 2018	View PDF Change of details for Mr Terrence Gordon Carpenter as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AD01	Registered office address changed from Machine House Unit 1 Newfields Moira Swadlincote Derbyshire DE12 6EG to 16a Fir Tree Lane Groby Leicester LE6 0FH on 4 May 2018	View PDF Registered office address changed from Machine House Unit 1 Newfields Moira Swadlincote Derbyshire DE12 6EG to 16a Fir Tree Lane Groby Leicester LE6 0FH on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	CH01	Director's details changed for Mr Terrence Gordon Carpenter on 28 January 2015	View PDF Director's details changed for Mr Terrence Gordon Carpenter on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	CH03	Secretary's details changed for Susan Elizabeth Carpenter on 28 January 2015	View PDF Secretary's details changed for Susan Elizabeth Carpenter on 28 January 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	CH01	Director's details changed for Susan Elizabeth Carpenter on 28 January 2015	View PDF Director's details changed for Susan Elizabeth Carpenter on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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