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SECURASEAL LIMITED

Company number 08642350

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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)
03 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-28 - link opens in a new window - 1 page (1 page)
23 Oct 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	AD01	Registered office address changed from Unit 9 Northarbour Road Portsmouth PO6 3TJ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 17 October 2023	View PDF Registered office address changed from Unit 9 Northarbour Road Portsmouth PO6 3TJ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Aug 2023	AD01	Registered office address changed from Unit B Northarbour Road Portsmouth PO6 3TJ to Unit 9 Northarbour Road Portsmouth PO6 3TJ on 9 August 2023	View PDF Registered office address changed from Unit B Northarbour Road Portsmouth PO6 3TJ to Unit 9 Northarbour Road Portsmouth PO6 3TJ on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	MR04	Satisfaction of charge 086423500003 in full	View PDF Satisfaction of charge 086423500003 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge 086423500004 in full	View PDF Satisfaction of charge 086423500004 in full - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2021	TM01	Termination of appointment of Martin Nicholas Chambers as a director on 14 May 2021	View PDF Termination of appointment of Martin Nicholas Chambers as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	MR01	Registration of charge 086423500009, created on 13 March 2020	View PDF Registration of charge 086423500009, created on 13 March 2020 - link opens in a new window - 14 pages (14 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2020	MR01	Registration of charge 086423500008, created on 28 January 2020	View PDF Registration of charge 086423500008, created on 28 January 2020 - link opens in a new window - 24 pages (24 pages)
28 Jan 2020	MR01	Registration of charge 086423500007, created on 28 January 2020	View PDF Registration of charge 086423500007, created on 28 January 2020 - link opens in a new window - 11 pages (11 pages)
04 Dec 2019	MR01	Registration of charge 086423500005, created on 4 December 2019	View PDF Registration of charge 086423500005, created on 4 December 2019 - link opens in a new window - 20 pages (20 pages)
04 Dec 2019	MR01	Registration of charge 086423500006, created on 4 December 2019	View PDF Registration of charge 086423500006, created on 4 December 2019 - link opens in a new window - 24 pages (24 pages)
11 Nov 2019	MR04	Satisfaction of charge 086423500001 in full	View PDF Satisfaction of charge 086423500001 in full - link opens in a new window - 1 page (1 page)

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