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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)
19 Dec 2016 MR01 Registration of charge 065043520014, created on 14 December 2016
23 Sep 2016 MR01 Registration of charge 065043520013, created on 22 September 2016
23 Sep 2016 MR01 Registration of charge 065043520012, created on 22 September 2016
02 Jul 2016 MR04 Satisfaction of charge 9 in full
02 Jul 2016 MR04 Satisfaction of charge 2 in full
02 Jul 2016 MR04 Satisfaction of charge 8 in full
02 Jul 2016 MR04 Satisfaction of charge 6 in full
02 Jul 2016 MR04 Satisfaction of charge 5 in full
02 Jul 2016 MR04 Satisfaction of charge 7 in full
02 Jul 2016 MR04 Satisfaction of charge 4 in full
02 Jul 2016 MR04 Satisfaction of charge 3 in full
02 Jul 2016 MR04 Satisfaction of charge 10 in full
24 Jun 2016 MR04 Satisfaction of charge 1 in full
24 Jun 2016 MR04 Satisfaction of charge 11 in full
20 Apr 2016 AR01 Annual return made up to 14 February 2016
Statement of capital on 2016-04-20
  • GBP 684,990.2
24 Jul 2015 AA Accounts for a small company made up to 31 March 2015
26 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 February 2015
13 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 February 2015
16 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 684,990.2
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH May 2015
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2015 and again on 26/06/2015
17 Feb 2015 AP01 Appointment of Robert Kleinman as a director on 1 January 2015
22 Jul 2014 AA Accounts for a small company made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 684,990.2
28 Nov 2013 AA Accounts for a small company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
25 Mar 2013 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 25 March 2013