SECURE HR LIMITED

Company number 06893921

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2017	TM02	Termination of appointment of Victoria Jane Peters as a secretary on 17 November 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
11 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
08 Aug 2016	AD01	Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ to 2 East Union Street Rugby Warwickshire CV21 6AJ on 8 August 2016	(1 page)
16 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000	(3 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
16 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000	(3 pages)
04 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
25 Jun 2013	CH01	Director's details changed for Mr Gordon Roy Peters on 25 June 2013	(2 pages)
25 Jun 2013	CH03	Secretary's details changed for Mrs Victoria Jane Peters on 25 June 2013	(1 page)
14 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
14 Jun 2013	TM01	Termination of appointment of Hugh Blair as a director	(1 page)
30 Apr 2013	AD01	Registered office address changed from 17 Red Lion Square Holborn London WC1R 4QH England on 30 April 2013	(1 page)
08 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
31 Jul 2012	AD01	Registered office address changed from the Station House Station Road Wylam Northumberland NE41 8HR United Kingdom on 31 July 2012	(1 page)
08 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AP03	Appointment of Mrs Victoria Jane Peters as a secretary	(2 pages)
24 Apr 2012	TM02	Termination of appointment of Douglas Corbitt as a secretary	(1 page)
02 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
06 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)