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SECURATOT LIMITED

Company number 06933575

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2017 DS01 Application to strike the company off the register
18 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
18 Jul 2017 PSC01 Notification of Kirsty Allison Peters as a person with significant control on 15 June 2017
18 Jul 2017 PSC01 Notification of Jayne Alexandra Eardley as a person with significant control on 15 June 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,000
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2,000
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Nov 2013 AD01 Registered office address changed from Minstrel Cottage, Barnes Green Brinkworth Chippenham Wiltshire SN15 5AG England on 27 November 2013
21 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mrs Kirsty Allison Peters on 15 June 2011
20 Jun 2011 CH01 Director's details changed for Mrs Jayne Eardley on 15 June 2011
20 Jun 2011 CH03 Secretary's details changed for Mrs Kirsty Peters on 15 June 2011
06 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mrs Kirsty Allison Peters on 15 June 2010