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B R SECURITY LIMITED

Company number 06348842

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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)
20 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Aug 2018 600 Appointment of a voluntary liquidator
14 May 2018 LIQ MISC INSOLVENCY:Notice of Release of liquidator david ronald elliott
12 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 5 February 2018
09 Feb 2018 600 Appointment of a voluntary liquidator
09 Feb 2018 LIQ10 Removal of liquidator by court order
23 Nov 2017 AD01 Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD16 8YH on 23 November 2017
20 Feb 2017 AD01 Registered office address changed from Westcliff House 106 Southlands Road Bromley Kent BR2 9QY to Victory House Quayside Chatham Maritime Kent ME4 4QU on 20 February 2017
15 Feb 2017 600 Appointment of a voluntary liquidator
15 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-06
15 Feb 2017 4.70 Declaration of solvency
03 Feb 2017 TM01 Termination of appointment of Karen Ann Robinson as a director on 2 February 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 99
07 Aug 2014 AD01 Registered office address changed from Westcliff Road 106 Southlands Road Bromley Kent BR2 9QY United Kingdom to Westcliff House 106 Southlands Road Bromley Kent BR2 9QY on 7 August 2014
30 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 99
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
15 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders