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VITAL SECURITY SERVICES LTD

Company number 07780860

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 23 May 2019
30 May 2019 AD01 Registered office address changed from Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 30 May 2019
23 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 23 May 2018
03 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 23 May 2017
14 Jun 2016 AD01 Registered office address changed from Suit 8 -2nd Floor Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG England to Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB on 14 June 2016
08 Jun 2016 600 Appointment of a voluntary liquidator
08 Jun 2016 4.20 Statement of affairs with form 4.19
08 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24
15 Apr 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
12 Jan 2016 AD01 Registered office address changed from Suit 1C - Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG to Suit 8 -2nd Floor Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 12 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Apr 2015 TM01 Termination of appointment of Babar Bashir Chaudhry as a director on 6 April 2015
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 Mar 2015 AP01 Appointment of Mr Babar Bashir Chaudhry as a director on 10 January 2015
06 Jan 2015 AD01 Registered office address changed from Suit 402 Wigham House Wakering Road Barking Essex IG11 8QN to Suit 1C - Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 6 January 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 28 February 2013
19 Feb 2013 AD01 Registered office address changed from C/O 267 Cranbrook Road 267 Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 19 February 2013
31 Jan 2013 TM01 Termination of appointment of Muhammad Bashir as a director
19 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders