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SECUREPRO LTD

Company number 07590033

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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)
03 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2020	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 - 17 pages (17 pages)
07 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 12 September 2019	View PDF Liquidators' statement of receipts and payments to 12 September 2019 - link opens in a new window - 18 pages (18 pages)
24 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AD01	Registered office address changed from 1 Stanford House 23 Market Street Stourbridge West Midlands DY8 1AB to 109 Swan Street Sileby Leicestershire LE12 7NN on 5 October 2018	View PDF Registered office address changed from 1 Stanford House 23 Market Street Stourbridge West Midlands DY8 1AB to 109 Swan Street Sileby Leicestershire LE12 7NN on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13 - link opens in a new window - 1 page (1 page)
01 May 2018	MR01	Registration of charge 075900330003, created on 30 April 2018	View PDF Registration of charge 075900330003, created on 30 April 2018 - link opens in a new window - 25 pages (25 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	MR04	Satisfaction of charge 075900330001 in full	View PDF Satisfaction of charge 075900330001 in full - link opens in a new window - 1 page (1 page)
26 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2017	MR01	Registration of charge 075900330002, created on 18 August 2017	View PDF Registration of charge 075900330002, created on 18 August 2017 - link opens in a new window - 39 pages (39 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Sep 2016	CH01	Director's details changed for Mr Thomas Booth on 15 September 2016	View PDF Director's details changed for Mr Thomas Booth on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	CH01	Director's details changed for Mr Thomas Booth on 3 July 2015	View PDF Director's details changed for Mr Thomas Booth on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	MR01	Registration of charge 075900330001, created on 6 July 2015	View PDF Registration of charge 075900330001, created on 6 July 2015 - link opens in a new window - 24 pages (24 pages)
03 Jul 2015	CH01	Director's details changed for Mr Richard James Cooper on 3 July 2015	View PDF Director's details changed for Mr Richard James Cooper on 3 July 2015 - link opens in a new window - 2 pages (2 pages)

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