HR SECURITY LIMITED

Company number 06621250

Date	Type	Description	View / Download
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
19 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-01	(1 page)
19 Sep 2016	4.20	Statement of affairs with form 4.19	(6 pages)
19 Sep 2016	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 19 September 2016	(2 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2016	TM01	Termination of appointment of Matthew Charles Hellyer as a director on 14 November 2015	(1 page)
28 May 2016	AD01	Registered office address changed from 34a Wellsway Bath BA2 2AA to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 May 2016	(1 page)
31 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 101	(6 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
28 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 101	(6 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
25 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-25 GBP 101	(6 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
14 Jan 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(6 pages)
09 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
18 Jan 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
14 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(5 pages)
14 Jan 2011	CH01	Director's details changed for Matthew Hellyer on 13 November 2010	(2 pages)
14 Jan 2011	CH01	Director's details changed for Mark Reid on 13 November 2010	(2 pages)
14 Jan 2011	CH03	Secretary's details changed for Emma Mandell-Lynn on 13 November 2010	(1 page)
21 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
19 Jan 2010	AD01	Registered office address changed from 78 Northend Batheaston Bath BA1 7ES United Kingdom on 19 January 2010	(1 page)

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