PROPERTY SECURITY MANAGEMENT EASTBOURNE LTD

Company number 11731970

Date	Type	Description	View / Download
12 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
12 Jan 2023	AD01	Registered office address changed from 1 Duke's Passage Brighton BN1 1BS United Kingdom to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 12 January 2023	(2 pages)
12 Jan 2023	LIQ02	Statement of affairs	(8 pages)
12 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
12 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-30	(1 page)
17 Dec 2022	AP01	Appointment of Mr Matthew Felton-Dimmack as a director on 12 December 2022	(2 pages)
22 Jul 2022	PSC02	Notification of The Bok Shop Holdings Limited as a person with significant control on 6 November 2020	(2 pages)
21 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 21 July 2022	(2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Jamie O'mara on 21 July 2022	(2 pages)
21 Jul 2022	AA01	Previous accounting period extended from 30 December 2021 to 31 March 2022	(1 page)
21 Jul 2022	CH01	Director's details changed for Mr Howard Daniel Kaye on 20 July 2022	(2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Howard Daniel Kaye on 20 July 2022	(2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Saul Burman on 20 July 2022	(2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Saul Burman on 20 July 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Matthew Felton-Dimmack as a director on 20 July 2022	(1 page)
03 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
09 Dec 2021	AA	Micro company accounts made up to 31 December 2020	(5 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with updates	(5 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages) Download iXBRL
16 Dec 2020	AP01	Appointment of Mr Matthew Felton-Dimmack as a director on 9 December 2020	(2 pages)
17 Feb 2020	AD01	Registered office address changed from 3-4 East Street Brighton BN1 1HP United Kingdom to 1 Duke's Passage Brighton BN1 1BS on 17 February 2020	(1 page)
16 Feb 2020	CS01	Confirmation statement made on 17 December 2019 with updates	(5 pages)
18 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-18 GBP 100	(38 pages)