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SECUWIRE LIMITED

Company number 06388574

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2017 DS01 Application to strike the company off the register
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
13 Jun 2016 AD02 Register inspection address has been changed to 32 Sackville Street London W1S 3EA
18 Apr 2016 AD01 Registered office address changed from 32 Sackville Street Royalty House Mayfair London W1S 3EA to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 18 April 2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
20 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2014
10 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2013
10 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2012
10 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2011
10 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2010
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2015.
20 Nov 2014 CH04 Secretary's details changed for Finchley Secretaries Limited on 1 January 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015
21 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AA01 Current accounting period extended from 31 March 2011 to 31 March 2012
01 Feb 2012 AA01 Previous accounting period shortened from 31 December 2011 to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015