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365 SECURITY (SERVICES) LTD

Company number 09147049

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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)
17 Mar 2025 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Nov 2023 AD01 Registered office address changed from Unit 5, 41 Overy Street Dartford Kent DA1 1UP United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 16 November 2023
15 Nov 2023 600 Appointment of a voluntary liquidator
15 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-09
15 Nov 2023 LIQ02 Statement of affairs
12 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
09 Nov 2022 TM01 Termination of appointment of Kuwayne Cain as a director on 1 November 2022
09 Nov 2022 AP01 Appointment of Mr Eric Cain as a director on 1 May 2022
22 Aug 2022 AA Total exemption full accounts made up to 31 July 2021
09 Jun 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
09 Jun 2022 TM01 Termination of appointment of Desmond Jeffrey Sylvester as a director on 1 June 2022
21 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
19 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
04 Sep 2019 AA Total exemption full accounts made up to 31 July 2018
12 Jun 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
08 Jun 2018 AD01 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER to Unit 5, 41 Overy Street Dartford Kent DA1 1UP on 8 June 2018
08 Jun 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
07 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 May 2017 AA Total exemption small company accounts made up to 31 July 2016
08 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates