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MIJUN SECURITY SOLUTIONS LIMITED

Company number 05931841

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 25 September 2016
20 Nov 2015 4.68 Liquidators' statement of receipts and payments to 25 September 2015
04 Aug 2015 LIQ MISC OC Court order insolvency:court order - removal/replacement of liquidator
04 Aug 2015 4.40 Notice of ceasing to act as a voluntary liquidator
13 Oct 2014 AD01 Registered office address changed from 1 Sterling Court, Loddington Kettering Northamptonshire NN14 1RZ to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 13 October 2014
09 Oct 2014 4.20 Statement of affairs with form 4.19
09 Oct 2014 600 Appointment of a voluntary liquidator
09 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-26
30 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
09 May 2014 AP01 Appointment of Mr Mick Scaddan as a director
05 Mar 2014 MR01 Registration of charge 059318410001
09 Dec 2013 CERTNM Company name changed capes (uk) security services LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-06
  • NM01 ‐ Change of name by resolution
23 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
24 May 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
30 Oct 2009 TM01 Termination of appointment of Paul Cullington as a director
30 Oct 2009 AP01 Appointment of Mr Rognald Hatlem as a director