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SECURAKEY LIMITED

Company number 06804212

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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 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
02 May 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
12 Jan 2023 CH01 Director's details changed for Mr Thomas John Baker on 12 January 2023
25 Oct 2022 TM02 Termination of appointment of Kerry Secretarial Services Limited as a secretary on 25 October 2022
28 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
26 Jun 2020 CH04 Secretary's details changed
25 Jun 2020 PSC04 Change of details for Mr Thomas John Baker as a person with significant control on 1 June 2020
25 Jun 2020 CH01 Director's details changed for Mr Thomas John Baker on 1 June 2020
25 Jun 2020 AD01 Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 25 June 2020
16 Mar 2020 AA Micro company accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
16 Sep 2019 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 3 June 2019
12 Sep 2019 PSC04 Change of details for Mr Thomas John Baker as a person with significant control on 3 June 2019
12 Sep 2019 CH01 Director's details changed for Mr Thomas John Baker on 3 June 2019
12 Sep 2019 AD01 Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 12 September 2019
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
27 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017