STORE AND SECURE (HOLDINGS) LIMITED

Company number 08903677

Date	Type	Description	View / Download
04 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
25 Oct 2023	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 25 October 2023	(2 pages)
25 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
25 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-17	(1 page)
25 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
05 Sep 2023	TM01	Termination of appointment of Constantinos Kleanthous as a director on 25 August 2023	(1 page)
16 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	(4 pages)
26 Oct 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
24 Oct 2022	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 3 October 2022	(2 pages)
24 Oct 2022	AP01	Appointment of Mr Gerardus Johannes Schipper as a director on 3 October 2022	(2 pages)
24 Oct 2022	AP01	Appointment of Mr Raoul Rene Hofland as a director on 3 October 2022	(2 pages)
24 Oct 2022	MR04	Satisfaction of charge 089036770002 in full	(1 page)
20 Oct 2022	AD01	Registered office address changed from 10th Floor Churchill Place London E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 20 October 2022	(1 page)
20 Oct 2022	AP01	Appointment of Mr Constantinos Kleanthous as a director on 3 October 2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Brian Maidman as a director on 3 October 2022	(1 page)
20 Oct 2022	TM02	Termination of appointment of Lucy Payne as a secretary on 3 October 2022	(1 page)
20 Oct 2022	PSC02	Notification of Promontoria Umbrella Ltd as a person with significant control on 3 October 2022	(2 pages)
20 Oct 2022	AP01	Appointment of Mr John Paul Nowacki as a director on 3 October 2022	(2 pages)
20 Oct 2022	AP01	Appointment of Ms Debra Amy Parsall as a director on 3 October 2022	(2 pages)
20 Oct 2022	AP01	Appointment of Miss Aline Sternberg as a director on 3 October 2022	(2 pages)
20 Oct 2022	PSC07	Cessation of Brian Maidman as a person with significant control on 3 October 2022	(1 page)
20 Oct 2022	AD01	Registered office address changed from 5 Yeomans Way Bournemouth Dorset BH8 0BL to 10th Floor Churchill Place London E14 5HU on 20 October 2022	(1 page)
20 Oct 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	(1 page)