- Company Overview for SECURE CONVEYANCING LTD (07401119)
- Filing history for SECURE CONVEYANCING LTD (07401119)
- People for SECURE CONVEYANCING LTD (07401119)
- More for SECURE CONVEYANCING LTD (07401119)
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) |
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24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Sep 2019 | DS01 | Application to strike the company off the register | |
20 Mar 2019 | TM01 | Termination of appointment of Douglas John Crawford as a director on 15 March 2019 | |
20 Mar 2019 | AP01 | Appointment of Mr David Jeremy Grossman as a director on 15 March 2019 | |
07 Mar 2019 | AA | Micro company accounts made up to 31 December 2018 | |
08 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with no updates | |
18 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
19 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with no updates | |
18 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
19 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
24 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
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30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Aug 2015 | TM01 | Termination of appointment of My Home Move Ltd as a director on 4 August 2015 | |
03 Mar 2015 | AP03 | Appointment of Miss Julia Waite as a secretary on 3 March 2015 | |
18 Dec 2014 | TM02 | Termination of appointment of Helen Louise Davoile as a secretary on 18 December 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
26 Jun 2014 | AP03 | Appointment of Mrs Helen Louise Davoile as a secretary | |
26 Jun 2014 | TM02 | Termination of appointment of Alison Gibbs as a secretary | |
08 Nov 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
29 Jul 2013 | CH03 | Secretary's details changed for Mrs Alison Gibbs on 29 July 2013 | |
15 Apr 2013 | AP01 | Appointment of Mr Douglas John Crawford as a director |