A MATTER OF SECURITY LTD

Company number 08356609

Date	Type	Description	View / Download
18 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
31 Dec 2019	AD01	Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to 40a Station Road Upminster Essex RM14 2TR on 31 December 2019	(2 pages)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2019	LIQ02	Statement of affairs	(8 pages)
30 Dec 2019	600	Appointment of a voluntary liquidator	(4 pages)
30 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-12	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(4 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages) Download iXBRL
23 Nov 2018	AD01	Registered office address changed from Cambridge House 27 Cambridge Park, Wanstead London E11 2PU to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 23 November 2018	(1 page)
20 Aug 2018	CH01	Director's details changed for Mr Tobey James Bailey on 16 August 2018	(2 pages)
20 Aug 2018	PSC04	Change of details for Mr Tobey James Bailey as a person with significant control on 16 August 2018	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(5 pages)
24 Jan 2018	AP01	Appointment of Mr Jamie Reynolds as a director on 24 January 2018	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(3 pages)
06 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
20 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(3 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
24 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(3 pages)