- Company Overview for SECURE PROPERTIES LIMITED (05973130)
- Filing history for SECURE PROPERTIES LIMITED (05973130)
- People for SECURE PROPERTIES LIMITED (05973130)
- Charges for SECURE PROPERTIES LIMITED (05973130)
- More for SECURE PROPERTIES LIMITED (05973130)
| 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) |
|---|---|---|---|
| 27 Jul 2019 | TM02 | Termination of appointment of Sigalit Hai Sigal as a secretary on 27 July 2019 | |
| 27 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 05 Jun 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates | |
| 04 Jun 2019 | AD01 | Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to 98a Highland Road Northwood Middlesex HA6 1JU on 4 June 2019 | |
| 04 Jun 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with updates | |
| 18 Jan 2018 | AP01 | Appointment of Mr Menashe Hai as a director on 1 November 2017 | |
| 18 Jan 2018 | AP01 | Appointment of Mrs Sigalit Levy Hai as a director on 1 November 2017 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
| 03 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 07 Sep 2015 | AD01 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 | |
| 13 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
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| 15 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 15 Apr 2014 | CH03 | Secretary's details changed for Mrs Levy Hai Sigal on 14 April 2014 | |
| 25 Feb 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 24 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 18 Apr 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 12 Feb 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Feb 2013 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 27 Nov 2012 | GAZ1 | First Gazette notice for compulsory strike-off |