- Company Overview for SECURAKEY LIMITED (06804212)
- Filing history for SECURAKEY LIMITED (06804212)
- People for SECURAKEY LIMITED (06804212)
- More for SECURAKEY LIMITED (06804212)
| 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) |
|---|---|---|---|
| 30 Jan 2018 | CS01 | Confirmation statement made on 28 January 2018 with updates | |
| 23 Aug 2017 | CH04 | Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017 | |
| 22 Aug 2017 | PSC04 | Change of details for Mr Thomas John Baker as a person with significant control on 30 July 2017 | |
| 22 Aug 2017 | CH01 | Director's details changed for Mr Thomas John Baker on 30 July 2017 | |
| 22 Aug 2017 | AD01 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 22 August 2017 | |
| 20 May 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 17 May 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 18 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Feb 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 22 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 29 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 28 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 31 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 15 Mar 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 10 Oct 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 28 Sep 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 31 October 2011 | |
| 02 Mar 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 04 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 14 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 Jul 2010 | AA01 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 | |
| 26 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders |