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SECURE RESOURCES LTD

Company number 07130025

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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)
15 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Aug 2019	AD01	Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 14 August 2019	View PDF Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-26 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2019	AA01	Current accounting period extended from 31 January 2019 to 30 April 2019	View PDF Current accounting period extended from 31 January 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2018	PSC01	Notification of Simon Harvey Cock as a person with significant control on 6 April 2016	View PDF Notification of Simon Harvey Cock as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
02 May 2017	CH01	Director's details changed for Mr Simon Harvey Cock on 2 May 2017	View PDF Director's details changed for Mr Simon Harvey Cock on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AD01	Registered office address changed from 41 Ocean Wharf 60 Westferry Road London E14 8LN to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 2 May 2017	View PDF Registered office address changed from 41 Ocean Wharf 60 Westferry Road London E14 8LN to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 2 May 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,000	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,000	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AAMD	Amended accounts made up to 31 January 2011	View PDF Amended accounts made up to 31 January 2011 - link opens in a new window - 10 pages (10 pages)

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