- Company Overview for SCL SECURITY LTD (06933583)
- Filing history for SCL SECURITY LTD (06933583)
- People for SCL SECURITY LTD (06933583)
- Charges for SCL SECURITY LTD (06933583)
- Insolvency for SCL SECURITY LTD (06933583)
- More for SCL SECURITY LTD (06933583)
| 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) |
|---|---|---|---|
| 06 Jan 2024 | TM01 | Termination of appointment of Kym Rowe as a director on 16 August 2023 | |
| 06 Jan 2024 | TM01 | Termination of appointment of Andrew John Merritt as a director on 15 July 2021 | |
| 30 Dec 2023 | LIQ03 | Liquidators' statement of receipts and payments to 28 October 2023 | |
| 04 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 28 October 2022 | |
| 08 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 28 October 2021 | |
| 29 Nov 2021 | AD01 | Registered office address changed from C/O Leonard Curtis 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 29 November 2021 | |
| 05 Dec 2020 | AD01 | Registered office address changed from 9 Gunnery Terrace Cornwallis Road London SE18 6SW to C/O Leonard Curtis 36 Park Row Leeds LS1 5JL on 5 December 2020 | |
| 02 Dec 2020 | RESOLUTIONS |
Resolutions
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| 18 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
| 18 Nov 2020 | LIQ02 | Statement of affairs | |
| 29 Oct 2020 | PSC04 | Change of details for Mrs Kym Rowe as a person with significant control on 28 October 2020 | |
| 12 Aug 2020 | PSC01 | Notification of Kym Rowe as a person with significant control on 6 April 2016 | |
| 07 Nov 2019 | CS01 | Confirmation statement made on 28 October 2019 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Mar 2019 | AA01 | Previous accounting period extended from 30 June 2018 to 31 December 2018 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 28 October 2018 with updates | |
| 28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 15 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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| 08 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with no updates | |
| 05 May 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 29 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
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| 11 Jul 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Jul 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |