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SHARESECURE LIMITED

Company number 03987069

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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)
21 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2023 DS01 Application to strike the company off the register
10 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
22 Feb 2023 CH01 Director's details changed for Mr Richard Simon Wilson on 22 February 2023
23 May 2022 TM01 Termination of appointment of Michael David Birkett as a director on 23 May 2022
17 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
16 Mar 2022 AD01 Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to 201 Deansgate Deansgate Manchester M3 3NW on 16 March 2022
14 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
10 May 2021 TM02 Termination of appointment of Giles Pemberton as a secretary on 10 May 2021
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
07 May 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Sep 2020 TM01 Termination of appointment of Richard William Stone as a director on 18 September 2020
12 Aug 2020 PSC05 Change of details for Share Limited as a person with significant control on 15 July 2018
11 Aug 2020 PSC05 Change of details for Share Plc as a person with significant control on 15 July 2019
13 Jul 2020 AP01 Appointment of Mr Richard Simon Wilson as a director on 7 July 2020
13 Jul 2020 TM01 Termination of appointment of John Victor Sargeant as a director on 7 July 2020
13 Jul 2020 TM01 Termination of appointment of Linda Roberts as a director on 7 July 2020
13 Jul 2020 TM01 Termination of appointment of Richard Adam Stollery as a director on 7 July 2020
10 Jul 2020 TM01 Termination of appointment of Gavin David Redvers Oldham as a director on 8 July 2020
20 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
27 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
02 May 2019 AA Accounts for a dormant company made up to 31 December 2018