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SECURION SERVICES LIMITED

Company number 06560434

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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)
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Oct 2015	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PY to 2 3 Pavilion Buildings Brighton BN1 1EE on 6 October 2015	View PDF Registered office address changed from 145-157 st. John Street London EC1V 4PY to 2 3 Pavilion Buildings Brighton BN1 1EE on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-14 - link opens in a new window - 1 page (1 page)
06 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
07 Oct 2014	MR01	Registration of charge 065604340001, created on 21 September 2014	View PDF Registration of charge 065604340001, created on 21 September 2014 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	AAMD	Amended accounts made up to 30 April 2013	View PDF Amended accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
09 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AD02	Register inspection address has been changed from Old Forge Chantry Lane Bromley BR2 9QL England	View PDF Register inspection address has been changed from Old Forge Chantry Lane Bromley BR2 9QL England - link opens in a new window - 1 page (1 page)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
19 Jun 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 12 pages (12 pages)
09 Aug 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AD02	Register inspection address has been changed from C/O Ibc Suite 5 Brogdale Road Ospringe Faversham Kent ME13 8XZ England	View PDF Register inspection address has been changed from C/O Ibc Suite 5 Brogdale Road Ospringe Faversham Kent ME13 8XZ England - link opens in a new window - 1 page (1 page)
18 Apr 2012	AD01	Registered office address changed from 29 Blenheim Road Orpington Kent BR6 9BQ England on 18 April 2012	View PDF Registered office address changed from 29 Blenheim Road Orpington Kent BR6 9BQ England on 18 April 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
29 Jun 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 8 June 2011	View PDF Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 8 June 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 10 pages (10 pages)
27 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Dec 2009	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 10 pages (10 pages)

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