PASSION SECURITY SERVICES UK LTD

Company number 10964114

Date	Type	Description	View / Download
21 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
21 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 12 October 2021	(19 pages)
09 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-13	(1 page)
21 Dec 2020	LIQ02	Statement of affairs	(8 pages)
01 Dec 2020	AD01	Registered office address changed from 66 Earl Street Maidstone Kent ME14 1PS to 66 Earl Street Maidstone Kent ME14 1PS on 1 December 2020	(2 pages)
27 Nov 2020	AD01	Registered office address changed from Imperial House Eastern Road Romford RM1 3PJ England to 66 Earl Street Maidstone Kent ME14 1PS on 27 November 2020	(2 pages)
27 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
24 Apr 2019	PSC01	Notification of Mindaugas Ciapas as a person with significant control on 24 April 2019	(2 pages)
24 Apr 2019	PSC07	Cessation of Muhammad Basit Azeem as a person with significant control on 24 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Muhammad Basit Azeem as a director on 24 April 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Mindaugas Ciapas as a director on 28 March 2019	(2 pages)
03 Apr 2019	AD01	Registered office address changed from 14 Dettingen Place Barking IG11 0RX United Kingdom to Imperial House Eastern Road Romford RM1 3PJ on 3 April 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Mindaugas Ciapas as a director on 28 March 2019	(1 page)
29 Mar 2019	AP01	Appointment of Mr Mindaugas Ciapas as a director on 28 March 2019	(2 pages)
12 Nov 2018	AA	Micro company accounts made up to 30 September 2018	(5 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
14 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-14 GBP 1	(10 pages)