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S AND R SECURITIES LIMITED

Company number 07936802

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2021 600 Appointment of a voluntary liquidator
08 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-04
08 Jan 2021 LIQ01 Declaration of solvency
08 Jan 2021 AD01 Registered office address changed from Glanford House Bridge Street Brigg South Humberside DN20 8NF England to The Chapel Bridge Street Driffield YO25 6DA on 8 January 2021
02 Jan 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
09 Jul 2020 AA Micro company accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Mar 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Feb 2016 AD01 Registered office address changed from Wensley House 28 Hebden Road Scunthorpe North Lincolnshire DN15 8DT to Glanford House Bridge Street Brigg South Humberside DN20 8NF on 17 February 2016
16 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013