- Company Overview for SECURE FUNERAL SOLUTIONS LTD (09564208)
- Filing history for SECURE FUNERAL SOLUTIONS LTD (09564208)
- People for SECURE FUNERAL SOLUTIONS LTD (09564208)
- Insolvency for SECURE FUNERAL SOLUTIONS LTD (09564208)
- More for SECURE FUNERAL SOLUTIONS LTD (09564208)
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) |
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27 Aug 2024 | LIQ03 | Liquidators' statement of receipts and payments to 28 June 2024 | |
29 Aug 2023 | LIQ03 | Liquidators' statement of receipts and payments to 28 June 2023 | |
30 Aug 2022 | LIQ03 | Liquidators' statement of receipts and payments to 28 June 2022 | |
02 Sep 2021 | AD01 | Registered office address changed from 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2 September 2021 | |
12 Jul 2021 | AD01 | Registered office address changed from Belgrave House 47 Bank Street Sheffield S1 2DR England to 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 12 July 2021 | |
06 Jul 2021 | LIQ02 | Statement of affairs | |
06 Jul 2021 | 600 | Appointment of a voluntary liquidator | |
06 Jul 2021 | RESOLUTIONS |
Resolutions
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07 May 2021 | CS01 | Confirmation statement made on 28 April 2021 with updates | |
23 Apr 2021 | CH01 | Director's details changed for Mr Richard Brewster on 23 April 2021 | |
23 Apr 2021 | CH03 | Secretary's details changed for Richard Brewster on 23 April 2021 | |
18 Mar 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
28 Oct 2020 | AA01 | Current accounting period shortened from 30 April 2021 to 31 December 2020 | |
22 Sep 2020 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
04 Aug 2020 | SH02 | Sub-division of shares on 17 July 2020 | |
28 Jul 2020 | PSC05 | Change of details for Sp6 Ltd as a person with significant control on 28 July 2020 | |
28 Jul 2020 | PSC07 | Cessation of Lydiate Associates Belbroughton Limited as a person with significant control on 17 July 2020 | |
19 Jun 2020 | AD01 | Registered office address changed from Gorse Acre Holmsley Road New Milton Hampshire BH25 5TR England to Belgrave House 47 Bank Street Sheffield S1 2DR on 19 June 2020 | |
28 Apr 2020 | CS01 | Confirmation statement made on 28 April 2020 with updates | |
30 Jan 2020 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
05 Jul 2019 | AP01 | Appointment of Mr Richard Brewster as a director on 28 June 2019 | |
05 Jul 2019 | TM01 | Termination of appointment of James Mcewan as a director on 28 June 2019 | |
05 Jul 2019 | CS01 | Confirmation statement made on 28 April 2019 with updates | |
30 Jan 2019 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
29 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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