SECURE PROPERTY GROUP LIMITED

Company number 10772466

Date	Type	Description	View / Download
29 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 27 February 2024	(21 pages)
02 May 2023	LIQ03	Liquidators' statement of receipts and payments to 27 February 2023	(20 pages)
27 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 27 February 2022	(22 pages)
16 Mar 2022	TM01	Termination of appointment of Ian Michael Mcelroy as a director on 28 February 2019	(1 page)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 27 February 2021	(23 pages)
15 Jul 2020	AD01	Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	(2 pages)
06 May 2020	LIQ03	Liquidators' statement of receipts and payments to 27 February 2020	(18 pages)
18 Mar 2019	AD01	Registered office address changed from Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL England to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 18 March 2019	(2 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Mar 2019	LIQ02	Statement of affairs	(10 pages)
16 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-28	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
06 Jul 2018	PSC04	Change of details for Mr Michael John Goddard as a person with significant control on 6 July 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Brian Bertram Morris as a director on 3 November 2017	(1 page)
26 Mar 2018	AP01	Appointment of Mr Brian Harvey Irving as a director on 28 February 2018	(2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
21 Dec 2017	RP04AP01	Second filing for the appointment of Stephen Black as a director	(6 pages)
21 Dec 2017	RP04AP01	Second filing for the appointment of Ian Mcelroy as a director	(6 pages)
06 Dec 2017	TM02	Termination of appointment of Kingsland (Services) Limited as a secretary on 3 November 2017	(2 pages)
28 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 July 2017 GBP 910	(7 pages)
21 Nov 2017	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED United Kingdom to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 21 November 2017	(1 page)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 1,000	(4 pages)
15 Nov 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 12/01/2018 as it was invalid or ineffective.
15 Nov 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 12/01/2018 as it was invalid or ineffective.
15 Nov 2017	AP01	Appointment of Mr Ian Michael Mcelroy as a director on 3 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2017	(3 pages)