- Company Overview for SECURED ESTATES 1 LIMITED (06381884)
- Filing history for SECURED ESTATES 1 LIMITED (06381884)
- People for SECURED ESTATES 1 LIMITED (06381884)
- More for SECURED ESTATES 1 LIMITED (06381884)
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) |
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29 May 2014 | TM01 | Termination of appointment of Avi Herszaft as a director | |
28 May 2014 | CH03 | Secretary's details changed for Joseph Herszaft on 27 May 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2014-04-28
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20 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
22 Mar 2013 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
22 Mar 2013 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
22 Mar 2013 | AA | Total exemption small company accounts made up to 30 September 2011 | |
22 Mar 2013 | RT01 | Administrative restoration application | |
08 May 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
13 Dec 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
29 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
11 Dec 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
27 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
08 Dec 2008 | 363a | Return made up to 26/09/08; full list of members | |
11 Dec 2007 | 288a | New secretary appointed | |
11 Dec 2007 | 288a | New director appointed | |
11 Dec 2007 | 288b | Secretary resigned | |
11 Dec 2007 | 288b | Director resigned | |
26 Sep 2007 | 288c | Secretary's particulars changed | |
26 Sep 2007 | NEWINC | Incorporation |