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SECKLOE 194 LIMITED

Company number 05026920

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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)
19 May 2016 AUD Auditor's resignation
26 Apr 2016 AUD Auditor's resignation
17 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 150,000
17 Feb 2016 TM02 Termination of appointment of Kanti Patel as a secretary on 17 February 2016
17 Feb 2016 TM02 Termination of appointment of Kanti Patel as a secretary on 17 February 2016
07 Jan 2016 AA Full accounts made up to 30 June 2015
25 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 150,000
12 Jan 2015 AA Full accounts made up to 30 June 2014
06 Dec 2014 MR01 Registration of charge 050269200005, created on 5 December 2014
02 Dec 2014 MR04 Satisfaction of charge 1 in full
02 Dec 2014 MR04 Satisfaction of charge 4 in full
19 Mar 2014 AA Accounts made up to 30 June 2013
05 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 150,000
05 Feb 2014 CH01 Director's details changed for Mr Justin Matthew Harling on 27 January 2014
05 Feb 2014 CH01 Director's details changed for Aggrey Lutta on 27 January 2014
05 Feb 2014 CH03 Secretary's details changed for Kanti Patel on 27 January 2014
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
09 Apr 2013 MR04 Satisfaction of charge 2 in full
05 Apr 2013 AA Accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
20 Feb 2012 AA Accounts made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Justin Matthew Harling on 21 February 2011
10 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
20 Jan 2011 AA Accounts made up to 30 June 2010