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SECURELLA.UK LTD

Company number 08147605

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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)
04 Aug 2024 AA Accounts for a dormant company made up to 31 July 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
21 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2023 AA Accounts for a dormant company made up to 31 July 2023
20 Oct 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
20 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
06 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
04 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
21 Jul 2020 TM02 Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 13 July 2020
21 Jul 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 21 July 2020
04 Nov 2019 AA Accounts for a dormant company made up to 31 July 2019
17 Jul 2019 TM02 Termination of appointment of a secretary
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
16 Jul 2019 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 16 July 2019
16 Jul 2019 AP04 Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 15 July 2019
03 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
20 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
01 Aug 2017 AP04 Appointment of C&F Business Consulting Limited as a secretary on 13 July 2017
01 Aug 2017 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 July 2017