- Company Overview for SECURITY WATCHDOG LIMITED (03699640)
- Filing history for SECURITY WATCHDOG LIMITED (03699640)
- People for SECURITY WATCHDOG LIMITED (03699640)
- Charges for SECURITY WATCHDOG LIMITED (03699640)
- Insolvency for SECURITY WATCHDOG LIMITED (03699640)
- Registers for SECURITY WATCHDOG LIMITED (03699640)
- More for SECURITY WATCHDOG LIMITED (03699640)
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) |
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27 Sep 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jun 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Dec 2022 | AD03 | Register(s) moved to registered inspection location 65 Gresham Street London Ec2 V7Nq | |
23 Dec 2022 | AD02 | Register inspection address has been changed to 65 Gresham Street London Ec2 V7Nq | |
22 Dec 2022 | AD01 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 22 December 2022 | |
21 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
21 Dec 2022 | RESOLUTIONS |
Resolutions
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21 Dec 2022 | LIQ01 | Declaration of solvency | |
14 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
08 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
28 Dec 2021 | CH01 | Director's details changed for Mr Adam Joseph Blake on 16 December 2021 | |
17 Dec 2021 | TM01 | Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 | |
17 Dec 2021 | AP01 | Appointment of Mr Adam Joseph Blake as a director on 16 December 2021 | |
28 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
19 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
05 Jan 2021 | PSC05 | Change of details for Capita Secure Information Solutions Limited as a person with significant control on 25 September 2020 | |
08 Oct 2020 | CH02 | Director's details changed for Capita Corporate Director Limited on 24 September 2020 | |
08 Oct 2020 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 | |
24 Sep 2020 | AD01 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 | |
24 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with updates | |
26 Sep 2019 | CERTNM |
Company name changed capita workforce management solutions LIMITED\certificate issued on 26/09/19
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23 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Sep 2019 | SH20 | Statement by Directors | |
13 Sep 2019 | SH19 |
Statement of capital on 13 September 2019
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