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FILE SECURITIES HOLDINGS LIMITED

Company number 10526914

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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)
07 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 15 January 2022	View PDF Liquidators' statement of receipts and payments to 15 January 2022 - link opens in a new window - 15 pages (15 pages)
18 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2021	View PDF Liquidators' statement of receipts and payments to 15 January 2021 - link opens in a new window - 15 pages (15 pages)
11 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 15 January 2020	View PDF Liquidators' statement of receipts and payments to 15 January 2020 - link opens in a new window - 12 pages (12 pages)
04 Feb 2019	AD01	Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom to 29 New Walk Leicester LE1 6TE on 4 February 2019	View PDF Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom to 29 New Walk Leicester LE1 6TE on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-16 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA01	Current accounting period extended from 25 March 2018 to 25 September 2018	View PDF Current accounting period extended from 25 March 2018 to 25 September 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AA	Total exemption full accounts made up to 25 March 2017	View PDF Total exemption full accounts made up to 25 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2017	PSC04	Change of details for Miss Charlotte Lucy Elizabeth Lawrence as a person with significant control on 14 December 2017	View PDF Change of details for Miss Charlotte Lucy Elizabeth Lawrence as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC04	Change of details for Mrs Sonia Lawrence as a person with significant control on 14 December 2017	View PDF Change of details for Mrs Sonia Lawrence as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	AA01	Previous accounting period shortened from 31 December 2017 to 25 March 2017	View PDF Previous accounting period shortened from 31 December 2017 to 25 March 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AD01	Registered office address changed from C/O Shakespeare Martineau Llp Two Colton Square Leicester LE1 1QH England to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 8 August 2017	View PDF Registered office address changed from C/O Shakespeare Martineau Llp Two Colton Square Leicester LE1 1QH England to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 8 August 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of entire issued share cap of file securities LTD 20/02/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of entire issued share cap of file securities LTD 20/02/2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 20 February 2017 GBP 300 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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FILE SECURITIES HOLDINGS LIMITED

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