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SECURE RECOVERIES LTD

Company number 08777130

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2023 DS01 Application to strike the company off the register
08 Mar 2023 AP01 Appointment of Mr Kevin James Manners as a director on 8 March 2023
08 Mar 2023 TM01 Termination of appointment of Caroline Debra Walton as a director on 8 March 2023
07 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
30 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
22 Apr 2022 AD01 Registered office address changed from Packington House 3-4 Horse Fair Banbury OX16 0AA England to Pembroke House Banbury Business Park Aynho Rd, Adderbury Banbury Oxon OX17 3NS on 22 April 2022
19 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
12 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Feb 2021 AA Full accounts made up to 29 February 2020
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
27 Aug 2020 AD01 Registered office address changed from Moss House 15/16 Brooks Mews London W1K 4DS England to Packington House 3-4 Horse Fair Banbury OX16 0AA on 27 August 2020
22 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2020 AA Accounts for a small company made up to 28 February 2019
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
14 Dec 2018 CH01 Director's details changed for Mrs Caroline Debra Walton on 1 October 2018
09 Dec 2018 AA Full accounts made up to 28 February 2018
28 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
16 May 2018 TM01 Termination of appointment of Stuart Sykes as a director on 16 May 2018
16 May 2018 AP01 Appointment of Ms Caroline Debra Walton as a director on 16 May 2018
06 Dec 2017 AA Accounts for a small company made up to 28 February 2017
28 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
05 Jun 2017 TM01 Termination of appointment of Mark Adam Jackson as a director on 5 June 2017