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SURELOCK HOMES SECURITY LTD

Company number 07545537

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Apr 2021 AD01 Registered office address changed from 50 Trinity Way Salford Lancashire M3 7FX to The Copper Room Deva City Office Park Trinity Way Salford Manchester M3 7BG on 28 April 2021
01 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 9 July 2020
31 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Jul 2019 AD01 Registered office address changed from Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG England to 50 Trinity Way Salford Lancashire M3 7FX on 25 July 2019
24 Jul 2019 LIQ02 Statement of affairs
24 Jul 2019 600 Appointment of a voluntary liquidator
24 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10
18 Apr 2019 CH01 Director's details changed for Mr Damian Robert Dowling on 18 April 2019
19 Feb 2019 MR01 Registration of charge 075455370001, created on 19 February 2019
25 Jan 2019 TM01 Termination of appointment of Joseph Charles Dowling as a director on 25 January 2019
25 Jan 2019 AP01 Appointment of Mr Damian Robert Dowling as a director on 25 January 2019
05 Nov 2018 PSC01 Notification of Derek John Bayliff as a person with significant control on 5 November 2018
05 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
20 Nov 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
09 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
23 Oct 2017 PSC04 Change of details for Mr Joseph Damian Dowling as a person with significant control on 23 October 2017
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 101.00
03 May 2017 CS01 Confirmation statement made on 28 February 2017 with updates
29 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
18 Jul 2016 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 18 July 2016
21 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1