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SHERCURITY LIMITED

Company number 05920347

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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)
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
02 Jan 2019 MR01 Registration of charge 059203470005, created on 13 December 2018
31 Dec 2018 MR04 Satisfaction of charge 059203470003 in full
31 Dec 2018 MR04 Satisfaction of charge 059203470004 in full
11 Dec 2018 MR05 All of the property or undertaking has been released from charge 1
11 Dec 2018 MR04 Satisfaction of charge 1 in full
24 Sep 2018 CH01 Director's details changed for Mrs Claire Louise Sandbrook on 1 September 2017
24 Sep 2018 CH01 Director's details changed for Mrs Claire Louise Sandbrook on 14 September 2018
24 Sep 2018 CH01 Director's details changed for Ms June Marenghi on 1 September 2017
14 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
14 Sep 2018 PSC04 Change of details for Mrs Claire Louise Sandbrook as a person with significant control on 1 September 2017
03 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
13 Dec 2017 AP04 Appointment of Anglia Secretaries Limited as a secretary on 30 November 2017
04 Oct 2017 CH01 Director's details changed for Ms Claire Louise Sandbrook on 4 October 2017
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2017 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 1 Fetter Lane London EC4A 1BR on 27 June 2017
03 May 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
30 Jul 2015 MR01 Registration of charge 059203470004, created on 22 July 2015