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SECUREASALE LIMITED

Company number 06504352

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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)
06 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 9 December 2021	View PDF Liquidators' statement of receipts and payments to 9 December 2021 - link opens in a new window - 14 pages (14 pages)
08 Feb 2022	AD01	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 8 February 2022	View PDF Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 9 December 2020	View PDF Liquidators' statement of receipts and payments to 9 December 2020 - link opens in a new window - 13 pages (13 pages)
06 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 9 December 2019	View PDF Liquidators' statement of receipts and payments to 9 December 2019 - link opens in a new window - 12 pages (12 pages)
06 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 21 January 2019	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-10 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	TM01	Termination of appointment of Elijah Robinson as a director on 1 November 2017	View PDF Termination of appointment of Elijah Robinson as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2018	TM01	Termination of appointment of Robert Kleinman as a director on 1 November 2017	View PDF Termination of appointment of Robert Kleinman as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2018	TM01	Termination of appointment of Timothy Alexander Jackson as a director on 1 November 2017	View PDF Termination of appointment of Timothy Alexander Jackson as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2018	TM02	Termination of appointment of Elijah Robinson as a secretary on 1 November 2017	View PDF Termination of appointment of Elijah Robinson as a secretary on 1 November 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2018	MR04	Satisfaction of charge 065043520014 in full	View PDF Satisfaction of charge 065043520014 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	MR04	Satisfaction of charge 065043520013 in full	View PDF Satisfaction of charge 065043520013 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	MR04	Satisfaction of charge 065043520015 in full	View PDF Satisfaction of charge 065043520015 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	MR04	Satisfaction of charge 065043520012 in full	View PDF Satisfaction of charge 065043520012 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	MR01	Registration of charge 065043520015, created on 14 December 2016	View PDF Registration of charge 065043520015, created on 14 December 2016 - link opens in a new window - 37 pages (37 pages)

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