- Company Overview for SECURE ACCOMMODATION WORLDWIDE LIMITED (08116581)
- Filing history for SECURE ACCOMMODATION WORLDWIDE LIMITED (08116581)
- People for SECURE ACCOMMODATION WORLDWIDE LIMITED (08116581)
- Insolvency for SECURE ACCOMMODATION WORLDWIDE LIMITED (08116581)
- More for SECURE ACCOMMODATION WORLDWIDE LIMITED (08116581)
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) |
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23 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 May 2017 | AD01 | Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 11 May 2017 | |
03 Jan 2017 | AD01 | Registered office address changed from Unit 9 Station House Conyers Trading Estate Station Drive Lye, Stourbridge West Midlands DY9 8ER to 13 Regent Street Nottingham NG1 5BS on 3 January 2017 | |
30 Dec 2016 | 4.20 | Statement of affairs with form 4.19 | |
30 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2016 | RESOLUTIONS |
Resolutions
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04 Nov 2016 | TM01 | Termination of appointment of Jessica Marie Mcgourty as a director on 4 November 2016 | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
02 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
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10 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
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30 Jul 2015 | AP01 | Appointment of Mr Max Christopher Turner as a director on 1 June 2015 | |
19 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
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29 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
23 Feb 2015 | TM01 | Termination of appointment of Eva Conyers as a director on 23 February 2015 | |
23 Feb 2015 | AD01 | Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Unit 9 Station House Conyers Trading Estate Station Drive Lye, Stourbridge West Midlands DY9 8ER on 23 February 2015 | |
09 Sep 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
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09 Sep 2014 | CH01 | Director's details changed for Miss Jessica Marie Mcgourty on 1 January 2014 | |
09 Sep 2014 | AD01 | Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL United Kingdom to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 9 September 2014 | |
04 Apr 2014 | CH01 | Director's details changed for Mrs Eva Konarzewski on 26 February 2014 | |
19 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
18 Jul 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-18
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20 Jul 2012 | AP01 | Appointment of Mrs Eva Konarzewski as a director | |
20 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 22 June 2012
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20 Jul 2012 | AP01 | Appointment of Miss Jessica Marie Mcgourty as a director |