Companies House does not verify the accuracy of the information filed

Advanced company search

SECURE INVESTMENT GROUP LIMITED

Company number 11600052

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Apr 2024	AD01	Registered office address changed from 77 Holyhead Road Birmingham B21 0LG England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 24 April 2024	View PDF Registered office address changed from 77 Holyhead Road Birmingham B21 0LG England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 24 April 2024 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-10 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AD01	Registered office address changed from 4 West Bromwich Ringway West Bromwich B70 7PN England to 77 Holyhead Road Birmingham B21 0LG on 22 June 2021	View PDF Registered office address changed from 4 West Bromwich Ringway West Bromwich B70 7PN England to 77 Holyhead Road Birmingham B21 0LG on 22 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	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)
02 Jan 2020	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 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)
29 Oct 2019	AD01	Registered office address changed from 43 Park Road Smethwick B67 5HP England to 4 West Bromwich Ringway West Bromwich B70 7PN on 29 October 2019	View PDF Registered office address changed from 43 Park Road Smethwick B67 5HP England to 4 West Bromwich Ringway West Bromwich B70 7PN on 29 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-02 GBP 100	View PDF Incorporation Statement of capital on 2018-10-02 GBP 100 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?