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SECURE INVESTMENT GROUP LIMITED

Company number 11600052

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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
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
24 Apr 2024 600 Appointment of a voluntary liquidator
24 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-10
05 Sep 2023 AA Total exemption full accounts made up to 31 October 2022
20 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 October 2021
30 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
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
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
15 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
25 Nov 2020 AA Micro company accounts made up to 31 October 2019
25 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
04 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2020 CS01 Confirmation statement made on 1 October 2019 with no updates
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
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
02 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-02
  • GBP 100