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SECURE ACCOMMODATION WORLDWIDE LIMITED

Company number 08116581

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14
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
  • GBP 100
10 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
20 Jul 2012 AP01 Appointment of Miss Jessica Marie Mcgourty as a director