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KANDO SECURITY LIMITED

Company number 12421746

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
18 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 1 November 2023	View PDF Liquidators' statement of receipts and payments to 1 November 2023 - link opens in a new window - 17 pages (17 pages)
27 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
09 Nov 2022	AD01	Registered office address changed from 60 st Marks Street Peterborough Cambs PE1 2TU United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 9 November 2022	View PDF Registered office address changed from 60 st Marks Street Peterborough Cambs PE1 2TU United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-02 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	PSC07	Cessation of Janet Affleck as a person with significant control on 31 December 2021	View PDF Cessation of Janet Affleck as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Janet Affleck as a director on 5 January 2022	View PDF Termination of appointment of Janet Affleck as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	AP01	Appointment of Mr Gideon Seshie Affleck as a director on 25 December 2021	View PDF Appointment of Mr Gideon Seshie Affleck as a director on 25 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2021	PSC01	Notification of Janet Affleck as a person with significant control on 14 April 2021	View PDF Notification of Janet Affleck as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mrs Janet Seshie Affleck as a director on 14 April 2021	View PDF Appointment of Mrs Janet Seshie Affleck as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Gideon Seshie Affleck as a director on 14 April 2021	View PDF Termination of appointment of Gideon Seshie Affleck as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2021	AD01	Registered office address changed from 241 East Wing, Stuart House St. Johns Street Peterborough PE1 5DD England to 60 st Marks Street Peterborough Cambs PE1 2TU on 4 April 2021	View PDF Registered office address changed from 241 East Wing, Stuart House St. Johns Street Peterborough PE1 5DD England to 60 st Marks Street Peterborough Cambs PE1 2TU on 4 April 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AD01	Registered office address changed from 241 Suite 241 Regus, Stuart House St. Johns Street Peterborough PE1 5DD England to 241 East Wing, Stuart House St. Johns Street Peterborough PE1 5DD on 19 October 2020	View PDF Registered office address changed from 241 Suite 241 Regus, Stuart House St. Johns Street Peterborough PE1 5DD England to 241 East Wing, Stuart House St. Johns Street Peterborough PE1 5DD on 19 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AD01	Registered office address changed from 209 East Wing Stuart House St Johns Street Peterborough Cambridgeshire PE1 5DD United Kingdom to 241 Suite 241 Regus, Stuart House St. Johns Street Peterborough PE1 5DD on 19 October 2020	View PDF Registered office address changed from 209 East Wing Stuart House St Johns Street Peterborough Cambridgeshire PE1 5DD United Kingdom to 241 Suite 241 Regus, Stuart House St. Johns Street Peterborough PE1 5DD on 19 October 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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KANDO SECURITY LIMITED

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