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THE SECURITY CATALOGUE LTD

Company number 08489602

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2021 DS01 Application to strike the company off the register
26 Jul 2021 TM01 Termination of appointment of Augustine Makachemu as a director on 25 July 2021
26 Jul 2021 PSC07 Cessation of Augustine Makachemu as a person with significant control on 25 July 2021
20 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
04 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
21 Mar 2017 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 March 2017
21 Mar 2017 AD01 Registered office address changed from 14 Compton Road Halesowen B62 9TD England to 71-75 Shelton Street London WC2H 9JQ on 21 March 2017
21 Mar 2017 AD01 Registered office address changed from Bridge House Station Road Lichfield WS13 6HX England to 14 Compton Road Halesowen B62 9TD on 21 March 2017
15 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Sep 2015 AD01 Registered office address changed from C/O Security Media Publishing Bridge House Station Road Lichfield Staffordshire WS13 6HX to Bridge House Station Road Lichfield WS13 6HX on 24 September 2015
05 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
05 May 2015 CH01 Director's details changed for Mr Augustine Makachemu on 15 April 2015
05 May 2015 CH01 Director's details changed for Mr Philip James Ingram on 15 April 2015
12 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014