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SECURITY SOLUTIONS YES - GUARDING LIMITED

Company number 08224777

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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)
17 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
26 May 2021	LIQ03	Liquidators' statement of receipts and payments to 28 March 2021	View PDF Liquidators' statement of receipts and payments to 28 March 2021 - link opens in a new window - 23 pages (23 pages)
22 May 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	View PDF Liquidators' statement of receipts and payments to 28 March 2020 - link opens in a new window - 18 pages (18 pages)
03 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	View PDF Liquidators' statement of receipts and payments to 28 March 2019 - link opens in a new window - 19 pages (19 pages)
06 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	View PDF Liquidators' statement of receipts and payments to 28 March 2018 - link opens in a new window - 17 pages (17 pages)
05 Jul 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
19 Apr 2017	AD01	Registered office address changed from De Vere House 90 st. Faiths Lane Norwich NR1 1NE England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 19 April 2017	View PDF Registered office address changed from De Vere House 90 st. Faiths Lane Norwich NR1 1NE England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 19 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-29 - link opens in a new window - 1 page (1 page)
24 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	TM01	Termination of appointment of Nigel David Briggs as a director on 13 November 2016	View PDF Termination of appointment of Nigel David Briggs as a director on 13 November 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	CH01	Director's details changed for Mr Nigel David Briggs on 29 April 2016	View PDF Director's details changed for Mr Nigel David Briggs on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2015	AD01	Registered office address changed from De Vere House St. Faiths Lane Norwich NR1 1NE to De Vere House 90 st. Faiths Lane Norwich NR1 1NE on 9 December 2015	View PDF Registered office address changed from De Vere House St. Faiths Lane Norwich NR1 1NE to De Vere House 90 st. Faiths Lane Norwich NR1 1NE on 9 December 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AD01	Registered office address changed from 18 Vulcan House Vulcan Road North Norwich Norfolk NR6 6AQ to De Vere House St. Faiths Lane Norwich NR1 1NE on 4 November 2015	View PDF Registered office address changed from 18 Vulcan House Vulcan Road North Norwich Norfolk NR6 6AQ to De Vere House St. Faiths Lane Norwich NR1 1NE on 4 November 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 July 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
17 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 160,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 160,000 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 160,000	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 160,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)

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