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PROPERTY SECURITY MANAGEMENT SOUTHAMPTON LTD

Company number 13104764

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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)
12 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2023	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 - 16 pages (16 pages)
15 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	AD01	Registered office address changed from 1 Dukes Passage Brighton BN1 1BS England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 12 January 2023	View PDF Registered office address changed from 1 Dukes Passage Brighton BN1 1BS England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-30 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CH01	Director's details changed for Saul Alexander Burman on 20 July 2022	View PDF Director's details changed for Saul Alexander Burman on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Saul Alexander Burman on 20 July 2022	View PDF Director's details changed for Saul Alexander Burman on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Mr James O'mara on 23 May 2022	View PDF Director's details changed for Mr James O'mara on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Matthew Felton-Dimmack as a director on 20 July 2022	View PDF Termination of appointment of Matthew Felton-Dimmack as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mr Howard Daniel Kaye as a director on 20 July 2022	View PDF Appointment of Mr Howard Daniel Kaye as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2021	PSC07	Cessation of The Bok Shop Holdings Ltd as a person with significant control on 30 December 2020	View PDF Cessation of The Bok Shop Holdings Ltd as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC02	Notification of The Bok Shop Holdings Ltd as a person with significant control on 30 December 2020	View PDF Notification of The Bok Shop Holdings Ltd as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC07	Cessation of James O'mara as a person with significant control on 30 December 2020	View PDF Cessation of James O'mara as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC07	Cessation of Matthew Felton-Dimmack as a person with significant control on 30 December 2020	View PDF Cessation of Matthew Felton-Dimmack as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC07	Cessation of Saul Alexander Burman as a person with significant control on 30 December 2020	View PDF Cessation of Saul Alexander Burman as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 100 - link opens in a new window - 17 pages (17 pages)

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PROPERTY SECURITY MANAGEMENT SOUTHAMPTON LTD

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