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SECURED ESTATES 1 LIMITED

Company number 06381884

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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)
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
  • GBP 1
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