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ACURATE SECURITY SERVICES LIMITED

Company number 06684127

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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)
09 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 14 December 2020
16 Sep 2020 CS01 Confirmation statement made on 29 August 2018 with no updates
17 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 14 December 2019
26 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 14 December 2018
05 Jan 2018 AD01 Registered office address changed from 54 Clarendon Road Watford Herts WD17 1DU to Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 5 January 2018
29 Dec 2017 LIQ02 Statement of affairs
29 Dec 2017 600 Appointment of a voluntary liquidator
29 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-15
06 Oct 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
17 Nov 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
08 May 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
10 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Nov 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Dec 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders