HIGH RISK SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Final Gazette dissolved following liquidation |
| 05/02/255 February 2025 | Final Gazette dissolved following liquidation |
| 05/11/245 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 24/04/2424 April 2024 | Statement of affairs |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Appointment of a voluntary liquidator |
| 24/04/2424 April 2024 | Registered office address changed from 171 Ballards Lane Ballards Lane London N3 1LP England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-04-24 |
| 24/04/2424 April 2024 | Resolutions |
| 05/12/235 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | Compulsory strike-off action has been discontinued |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 07/12/227 December 2022 | Micro company accounts made up to 2021-08-31 |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 17/05/2217 May 2022 | Registered office address changed from Flat 2 39 Handsworth Avenue London E4 9PE England to 171 Ballards Lane Ballards Lane London N3 1LP on 2022-05-17 |
| 11/02/2211 February 2022 | Compulsory strike-off action has been discontinued |
| 11/02/2211 February 2022 | Compulsory strike-off action has been discontinued |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-11-22 with no updates |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/05/2119 May 2021 | DISS40 (DISS40(SOAD)) |
| 18/05/2118 May 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 11/05/2111 May 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/04/2120 April 2021 | FIRST GAZETTE |
| 17/12/2017 December 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 284A CHASE ROAD LONDON N14 6HF ENGLAND |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 2 HANDSWORTH AVENUE LONDON E4 9PE |
| 20/11/1520 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O SOUTHGATE OFFICE VILLAGE 284A CHASE ROAD LONDON N14 6HF |
| 28/10/1428 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/10/1321 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/10/1229 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE LONDON N14 6HF UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM C/O MR G GEORGIOU FLAT 2 MELSROSE COURT 39 HANDSWORTH AVENUE LONDON E4 9PE UNITED KINGDOM |
| 16/11/1116 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 20/09/2010 |
| 12/11/1012 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD LONDON N14 6HF |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/01/105 January 2010 | Annual return made up to 20 September 2009 with full list of shareholders |
| 27/03/0927 March 2009 | PREVSHO FROM 30/09/2008 TO 31/08/2008 |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY SWF SECRETARIAL LIMITED |
| 05/01/095 January 2009 | DIRECTOR APPOINTED GEORGE GEORGIOU |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA DEMETRIOU |
| 24/12/0824 December 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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