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SECURITY LESS LIMITED

Company number 10148894

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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)
26 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 23 January 2023
08 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 23 January 2022
08 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 23 January 2021
02 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 23 January 2020
07 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 23 January 2019
01 Feb 2018 600 Appointment of a voluntary liquidator
01 Feb 2018 LIQ02 Statement of affairs
01 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-24
31 Jan 2018 CH01 Director's details changed for Ms Mary Joy Silvestre on 3 August 2016
31 Jan 2018 CH01 Director's details changed for Ms Mary Joy Silvestre on 1 May 2016
16 Jan 2018 AD01 Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 16 January 2018
30 Jun 2017 PSC01 Notification of Mary Joy Silvestre as a person with significant control on 26 April 2016
30 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 Aug 2016 AP01 Appointment of Ms Mary Joy Silvestre as a director on 1 May 2016
03 Aug 2016 TM01 Termination of appointment of Ben Wilkes as a director on 2 May 2016
26 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-26
  • GBP 1