Companies House does not verify the accuracy of the information filed

SECUPAG LIMITED

Company number 09246903

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	AD01	Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 April 2019	View PDF Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 April 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CH01	Director's details changed for Mrs Violeta Maria Goreti Haseth Portillo on 18 February 2019	View PDF Director's details changed for Mrs Violeta Maria Goreti Haseth Portillo on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CH04	Secretary's details changed for United Secretaries Ltd on 8 January 2019	View PDF Secretary's details changed for United Secretaries Ltd on 8 January 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AD01	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018	View PDF Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	CH01	Director's details changed for Ms Violeta Maria Goretti on 2 October 2014	View PDF Director's details changed for Ms Violeta Maria Goretti on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 100	View PDF Incorporation Statement of capital on 2014-10-02 GBP 100 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

SECUPAG LIMITED

Filter by category