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SECURED LOAN CENTRE LTD

Company number 09314490

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2020 DS01 Application to strike the company off the register
20 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
15 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
12 Mar 2020 TM01 Termination of appointment of Terence Stephen Ruddy as a director on 10 March 2020
04 Mar 2020 CH01 Director's details changed for Miss Joanne Dempsey on 4 March 2020
05 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
24 Aug 2018 AA01 Previous accounting period shortened from 28 November 2017 to 27 November 2017
30 May 2018 CH01 Director's details changed for Miss Joanne Dempsey on 24 May 2018
30 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
28 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Aug 2017 AA01 Previous accounting period shortened from 29 November 2016 to 28 November 2016
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
15 Mar 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
06 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
04 Dec 2015 CH01 Director's details changed for Mr Michael Antony Clapper on 25 August 2015
04 Dec 2015 CH01 Director's details changed for Mr Michael Antony Clapper on 25 August 2015
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015
01 Dec 2014 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH