ABSOLUTE SECURITY (LONDON) LIMITED

Company number 07541061

Date	Type	Description	View / Download
06 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
21 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 3 March 2022	(15 pages)
12 Jan 2022	AD01	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 12 January 2022	(2 pages)
04 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-04 LRESEX ‐ Extraordinary resolution to wind up on 2019-03-04	(1 page)
20 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 3 March 2021	(14 pages)
05 May 2020	LIQ03	Liquidators' statement of receipts and payments to 3 March 2020	(14 pages)
18 Mar 2019	AD01	Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 18 March 2019	(2 pages)
15 Mar 2019	LIQ02	Statement of affairs	(8 pages)
15 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2018	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
26 Jul 2018	PSC01	Notification of James Roberts as a person with significant control on 1 November 2017	(2 pages)
26 Jul 2018	PSC07	Cessation of Anthony Clarke as a person with significant control on 1 November 2017	(1 page)
28 Jun 2018	AP01	Appointment of Mr James Roberts as a director on 25 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Anthony Clarke as a director on 25 June 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Vicki Braybrook as a director on 11 April 2018	(1 page)
20 Feb 2018	AP01	Appointment of Ms Vicki Braybrook as a director on 20 February 2018	(2 pages)
03 Nov 2017	MR01	Registration of charge 075410610001, created on 2 November 2017	(25 pages)
02 Nov 2017	TM01	Termination of appointment of Vicki Braybrook as a director on 31 October 2017	(1 page)
16 Oct 2017	PSC07	Cessation of Sean Edward Cother as a person with significant control on 16 October 2017	(1 page)
16 Oct 2017	PSC01	Notification of Anthony Clarke as a person with significant control on 16 October 2017	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(5 pages)
16 Oct 2017	AP01	Appointment of Mr Anthony Clarke as a director on 16 October 2017	(2 pages)

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