Companies House does not verify the accuracy of the information filed

Advanced company search

PROFILE PROTECTION SECURITY LIMITED

Company number 07303334

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
02 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2019	AD01	Registered office address changed from C/O R Walters & Co Suite a 4-6 Canfield Place London NW6 3BT to Olympia House Armitage Road London NW11 8RQ on 21 January 2019	View PDF Registered office address changed from C/O R Walters & Co Suite a 4-6 Canfield Place London NW6 3BT to Olympia House Armitage Road London NW11 8RQ on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20 - link opens in a new window - 1 page (1 page)
04 Oct 2018	TM02	Termination of appointment of Anya Ginandes as a secretary on 1 October 2018	View PDF Termination of appointment of Anya Ginandes as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100	View PDF Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?