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SECURE SLEEP LIMITED

Company number 08359878

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2015 TM01 Termination of appointment of Harold Levenson as a director on 10 April 2015
28 Apr 2015 AD01 Registered office address changed from 47 Belgrave Gardens London NW8 0RE to 55 Loudoun Road St Johns Wood London NW8 0DL on 28 April 2015
08 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2015
27 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000

Statement of capital on 2015-04-08
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/04/2015
09 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Oct 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
02 Oct 2014 CH01 Director's details changed for Mr Harold Levenson on 1 January 2014
30 Sep 2014 AD01 Registered office address changed from , 73 Derham Gardens, Upminster, Essex, RM14 3HB, United Kingdom to 47 Belgrave Gardens London NW8 0RE on 30 September 2014
06 Dec 2013 MR01 Registration of charge 083598780001
14 Jan 2013 NEWINC Incorporation
Statement of capital on 2013-01-14
  • GBP 1,000