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SECURE LAW LIMITED

Company number 08243583

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2018 DS01 Application to strike the company off the register
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Nov 2015 AD01 Registered office address changed from First Floor Unit 2a Oaktree Court Mulberry Drive Cardiff Gate Business Park, Pontprennau Cardiff Cardiff CF23 8RS to 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 10 November 2015
10 Nov 2015 TM01 Termination of appointment of Jane Elizabeth Kellaway as a director on 10 November 2015
04 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
04 Nov 2015 TM01 Termination of appointment of Richard John Crane as a director on 4 October 2015
04 Sep 2015 TM01 Termination of appointment of Sara Cathryn Crane as a director on 5 August 2015
03 Sep 2015 AA Accounts for a small company made up to 30 November 2014
14 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10,000
16 Sep 2014 TM01 Termination of appointment of Duncan Howard Addison as a director on 31 August 2014
16 Sep 2014 TM01 Termination of appointment of Duncan Howard Addison as a director on 31 August 2014
09 May 2014 AA Accounts for a small company made up to 30 November 2013
31 Mar 2014 AP01 Appointment of Mr Duncan Howard Addison as a director
24 Jan 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 November 2013
21 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10,000
28 Feb 2013 CH01 Director's details changed for Mrs Sara Cathyrn Crane on 28 February 2013
05 Nov 2012 CERTNM Company name changed secure law firm LIMITED\certificate issued on 05/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
05 Nov 2012 CONNOT Change of name notice
08 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted