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SECURE IDEAS LTD

Company number 07214944

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
08 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
04 Apr 2019 AA Unaudited abridged accounts made up to 31 January 2019
26 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018
08 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
15 Nov 2017 AA Unaudited abridged accounts made up to 31 January 2017
02 May 2017 CH01 Director's details changed for Mr Simon Harvey Cock on 2 May 2017
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
19 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
29 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 January 2015
08 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
13 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
23 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
23 Apr 2012 AD01 Registered office address changed from 4 Spirit Quay Wapping London E1W 2UT England on 23 April 2012
23 Apr 2012 CH01 Director's details changed for Mr Simon Harvey Cock on 1 January 2012
07 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011