- Company Overview for TOTAL SECURITY INVESTMENTS LIMITED (08106820)
- Filing history for TOTAL SECURITY INVESTMENTS LIMITED (08106820)
- People for TOTAL SECURITY INVESTMENTS LIMITED (08106820)
- Insolvency for TOTAL SECURITY INVESTMENTS LIMITED (08106820)
- More for TOTAL SECURITY INVESTMENTS LIMITED (08106820)
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) |
---|---|---|---|
04 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
04 May 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 17 December 2022 | |
21 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 17 December 2021 | |
19 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 17 December 2020 | |
14 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 17 December 2019 | |
11 Feb 2019 | AD01 | Registered office address changed from The Curve 18 Hickman Avenue Highams Park London E4 9JG England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 11 February 2019 | |
16 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
16 Jan 2019 | RESOLUTIONS |
Resolutions
|
|
16 Jan 2019 | LIQ01 | Declaration of solvency | |
31 Jul 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
14 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
31 Oct 2017 | AD01 | Registered office address changed from Security House 485 Hale End Road London E4 9PT to The Curve 18 Hickman Avenue Highams Park London E4 9JG on 31 October 2017 | |
31 Oct 2017 | AP01 | Appointment of Mr Jamie Caplin as a director on 1 October 2017 | |
31 Jul 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
25 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
12 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
21 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
27 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
|
|
26 Aug 2015 | AP01 | Appointment of Ms Vanessa Jasmin Gardezi as a director on 18 December 2014 | |
26 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
15 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
|
|
12 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
02 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
|
|
24 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders |