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SECURE SURROUNDINGS LIMITED

Company number 07556885

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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)
01 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 46 Vivian Avenue Hendon Central London NW4 3XP on 2 September 2020	View PDF Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 46 Vivian Avenue Hendon Central London NW4 3XP on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-31 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	CH01	Director's details changed for Mr Richard Scott Tickle on 23 February 2018	View PDF Director's details changed for Mr Richard Scott Tickle on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC04	Change of details for Mr Richard Scott Tickle as a person with significant control on 23 February 2018	View PDF Change of details for Mr Richard Scott Tickle as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2016	CH01	Director's details changed for Mr Richard Scott Tickle on 1 June 2016	View PDF Director's details changed for Mr Richard Scott Tickle on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2015	CH01	Director's details changed for Mr Richard Scott Tickle on 24 July 2015	View PDF Director's details changed for Mr Richard Scott Tickle on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	CH01	Director's details changed for Mr Richard Scott Tickle on 24 September 2014	View PDF Director's details changed for Mr Richard Scott Tickle on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)

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