Advanced company searchLink opens in new window

RELIANCE SECURITY GROUP LIMITED

Company number 01473721

Filter by category


Confirmation statement filters

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)
26 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 2 October 2021
07 Aug 2021 LIQ06 Resignation of a liquidator
07 Aug 2021 600 Appointment of a voluntary liquidator
09 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 2 October 2020
22 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 2 October 2019
30 Oct 2018 AD01 Registered office address changed from 2 Cadogan Gate London SW1X 0AT England to 15 Canada Square London E14 5GL on 30 October 2018
25 Oct 2018 600 Appointment of a voluntary liquidator
25 Oct 2018 LIQ01 Declaration of solvency
25 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-03
25 Sep 2018 TM01 Termination of appointment of John Michael Townley as a director on 24 September 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
23 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 23 August 2017
17 May 2017 AP01 Appointment of Mr John Michael Townley as a director on 10 May 2017
17 May 2017 TM01 Termination of appointment of Brian Anthony Charles Kingham as a director on 10 May 2017
30 Mar 2017 CH01 Director's details changed for Mr Stephen Cross on 15 March 2017
29 Mar 2017 CH01 Director's details changed for Mr Brian Anthony Charles Kingham on 15 March 2017
28 Mar 2017 CH01 Director's details changed for Mr Brian Anthony Charles Kingham on 15 March 2017
28 Mar 2017 CH01 Director's details changed for Mr Stephen Cross on 15 March 2017
07 Mar 2017 AD01 Registered office address changed from 2 Cadogan Gate Cadogan Gate London SW1X 0AT England to 2 Cadogan Gate London SW1X 0AT on 7 March 2017
16 Feb 2017 MR04 Satisfaction of charge 2 in full
14 Feb 2017 AD01 Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 2 Cadogan Gate Cadogan Gate London SW1X 0AT on 14 February 2017
26 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 30 June 2017
01 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates