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HAS SECURITY LIMITED

Company number 11215727

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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)
10 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
21 Feb 2024 LIQ10 Removal of liquidator by court order
View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
09 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 14 November 2023
View PDF Liquidators' statement of receipts and payments to 14 November 2023 - link opens in a new window - 22 pages (22 pages)
03 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 14 November 2022
View PDF Liquidators' statement of receipts and payments to 14 November 2022 - link opens in a new window - 20 pages (20 pages)
25 Nov 2021 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Nov 2021 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-15
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-15
- link opens in a new window - 1 page (1 page)
23 Nov 2021 AD01 Registered office address changed from 41 Thicketford Road Bolton BL2 2LS United Kingdom to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 23 November 2021
View PDF Registered office address changed from 41 Thicketford Road Bolton BL2 2LS United Kingdom to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021 CH03 Secretary's details changed for Mr Simon Ward on 19 February 2021
View PDF Secretary's details changed for Mr Simon Ward on 19 February 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
25 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
26 Feb 2019 PSC01 Notification of Simon Ward as a person with significant control on 20 February 2018
View PDF Notification of Simon Ward as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-20
  • GBP 20
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-20
  • GBP 20
- link opens in a new window - 11 pages (11 pages)