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SCL SECURITY LTD

Company number 06933583

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-29
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
  • GBP 100
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
  • GBP 1
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