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AD2000 SECURITY LTD

Company number 09508663

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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)
27 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2021	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 - 13 pages (13 pages)
14 Feb 2020	AD01	Registered office address changed from Ground Floor 58 High Street Cheam Sutton Surrey SM3 8RW England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 14 February 2020	View PDF Registered office address changed from Ground Floor 58 High Street Cheam Sutton Surrey SM3 8RW England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-07 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
16 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
04 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2016	AD01	Registered office address changed from 1 Palmerston Court 2-10 Palmerston Road Sutton SM1 4QL to Ground Floor 58 High Street Cheam Sutton Surrey SM3 8RW on 12 December 2016	View PDF Registered office address changed from 1 Palmerston Court 2-10 Palmerston Road Sutton SM1 4QL to Ground Floor 58 High Street Cheam Sutton Surrey SM3 8RW on 12 December 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	MR01	Registration of charge 095086630001, created on 5 August 2016	View PDF Registration of charge 095086630001, created on 5 August 2016 - link opens in a new window - 15 pages (15 pages)
27 Apr 2016	AD01	Registered office address changed from 1 Palmerston Court 2-10 Palmerston Road Sutton SM1 4QL United Kingdom to 1 Palmerston Court 2-10 Palmerston Road Sutton SM1 4QL on 27 April 2016	View PDF Registered office address changed from 1 Palmerston Court 2-10 Palmerston Road Sutton SM1 4QL United Kingdom to 1 Palmerston Court 2-10 Palmerston Road Sutton SM1 4QL on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 1	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Apr 2016	AD01	Registered office address changed from 21 Sherbourne Cresent Carshalton SM5 1JU United Kingdom to 1 Palmerston Court 2-10 Palmerston Road Sutton SM1 4QL on 17 April 2016	View PDF Registered office address changed from 21 Sherbourne Cresent Carshalton SM5 1JU United Kingdom to 1 Palmerston Court 2-10 Palmerston Road Sutton SM1 4QL on 17 April 2016 - link opens in a new window - 1 page (1 page)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP 1	View PDF Incorporation Statement of capital on 2015-03-25 GBP 1 - link opens in a new window - 26 pages (26 pages)

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AD2000 SECURITY LTD

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