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CUSTODIAN SECURITY LTD

Company number 08449980

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Company Results (links open in a new window)
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 Feb 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 14 December 2023
22 Dec 2022 AD01 Registered office address changed from 72 Great Suffolk Street London SE1 0BL to 1066 London Road Leigh on Sea Essex SS1 2EG on 22 December 2022
22 Dec 2022 LIQ02 Statement of affairs
22 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-15
22 Dec 2022 600 Appointment of a voluntary liquidator
10 Oct 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
03 May 2022 AA Micro company accounts made up to 31 March 2022
24 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-01
11 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 7 May 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
10 Aug 2021 PSC01 Notification of Goran Vrsajko as a person with significant control on 3 December 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/08/21
05 May 2021 AA Micro company accounts made up to 31 March 2021
26 Feb 2021 AAMD Amended micro company accounts made up to 31 March 2020
03 Dec 2020 PSC07 Cessation of Richard Plasek as a person with significant control on 1 May 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
03 Dec 2020 TM01 Termination of appointment of Richard Plasek as a director on 1 May 2020
03 Dec 2020 AP01 Appointment of Mr Goran Vrsajko as a director on 14 April 2020
03 Dec 2020 MR01 Registration of charge 084499800001, created on 13 November 2020
29 Oct 2020 AA Micro company accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
27 Apr 2020 PSC07 Cessation of Adrian Adrian Kukucka as a person with significant control on 14 April 2020
27 Apr 2020 TM01 Termination of appointment of Adrian Kukucka as a director on 14 April 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019